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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CL IMPORT EXPORT, CORP. (CLIE,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
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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
    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

    • 28/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GUI YIN LUO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOHNNY CHEUNG LUO
    • APODERADO - DIRECTOR / TESORERO
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    ANTHONY RAFAEL CHEUNG LUO
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE
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    EL REPESENTANTE LEGAL DE LA SOCIEDAD SERA EL DIRECTOR PRESIDENTE,QUIEN SERA REMPLAZADO EN AUSENCIA TEMPORALES O ACCIDENTALES POR LA DIRECTORA SECRETARIA POR AUSENCIA QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    ELEAZAR ARAUZ CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KGY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2016
    Related members: 2
    View

    BALBOA GREEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2019
    Related members: 2
    View

    INTERNATIONAL SYSTEM E-COMMERCE PLATFORM, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2020
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALINY SHOP 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)

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    Organizacion actualizada