Updated at 18 Nov 2024
Panama
Corporations and Foundations
CHINA CONNECTION INVESTMENT CORP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/06/24
Document submitted
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24/02/23
Document submitted
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21/11/22
Document submitted
Related members (8)
Related members (8)
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ANFERNEE CLEMENTE RAMOS BLANDON
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DIRECTOR / TESORERO
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CRISTINA MARIA TEJERA BLANDON
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y A FALTA DEL PRESIDENTE, EL SECRETARIO, TAMBIÉN PODRÁ OSTENTARLA EL TESORERO.
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REPRESENTANTE
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LIC. YAMILETH DEL CARMEN EYSSERIC GONZALEZ
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AGENTE RESIDENTE - AGENTE RESIDENTE
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ELVIA GRACIELA MARTINEZ MOR
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 5
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PANAMA MILLENNIUM INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2013
Related members: 2
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General index
CHINA CONNECTI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHINA CONNECTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHINA CONNECTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHINA CONNECTI...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CHINA CONNECTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CHINA CONNECTI...
Organizacion actualizada