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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO CHINO, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    YAO JING HUANG
    • VOCAL
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    RAN ZHI
    • DIRECTOR
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    CALIXTO SILGADO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LUIS ALBERTO PEñA
    • DIRECTOR / TESORERO
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    FREDDY AUGUSTO DE LEON
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    G.B. AGENCIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1994
    Related members: 6
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    FUNDACION ETERNA AMISTAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2018
    Related members: 5
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    FUNDACION FAMILIA RINAUDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2018
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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