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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    KAIXUAN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CUIPING LI
    • DIRECTOR / SECRETARIO
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    OLMEDO NAVARRO FLORES CHAQUIO
    • SUSCRIPTOR
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    JINHANG ZHANG
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTURARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ EL TESORERO.
    • REPRESENTANTE
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANDA HOLDINGS, S.A.T.

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 10/10/2022
    Related members: 2
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    GOLDEN DRAGON HOLDINGS S.A.T.

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 03/04/2023
    Related members: 2
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    TTZ GROUP, S.A.T.

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 13/04/2023
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL RINCON DEL REY vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada