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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    BUSINESS ANALYTICS INTELLIGENCE, CORP.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    WAI SZE CHUNG YAU
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    WALTER MARCELO HEREDIA GIMENEZ
    • SUSCRIPTOR
    • APODERADO
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    HELEN ANNETT CHUNG HAU
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , PUDIENDO TAMBIEN JEJERCER ESE CARGO EL SECRETARIO O TESORERO EN LA AUSENCIA DEL PRESIDENTE .
    • REPRESENTANTE
    TEMISTOCLES PEREZ VARELA
    • DIRECTOR / TESORERO
    View
    RONG XI LIANG
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    JOSE CHUNG NG
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    INVERCIONES BRISAS CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 12
    View

    INVERSIONES GALLFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2008
    Related members: 9
    View

    INVERSIONES 3 GOLF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 6
    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 (1)

    Brands (1)
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    INTERNATIONAL CONSULTANT TRADE vigente
    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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    BIG DATAMYNE vigente
    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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    TENLOYA vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada