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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (25)

    Related members (25)
    DONG YANG
    • DIRECTOR
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    CAO LIQUN
    • DIRECTOR
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    WAN WU
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    YCL (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 2
    View

    NHH SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 1
    View

    TENG DA MARINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2013
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, PANAMA BRANCH (ICBC PANAMA BRANCH) vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2020-09-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-06-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-06-15 Source: La Estrella
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    Organizacion actualizada