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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    XBITS CORPORATION, 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
    corporate_fare
    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
    local_atm
    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 (6)

    Related members (6)
    STEFAN VICENTE DE NICOLO QUIROZ
    • AGENTE RESIDENTE
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    CLAUDIA MARÍA LEE AH KAI DE LUM
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    WAI QUIN CHANG
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA DE AMBOAS EL TESORERO.
    • REPRESENTANTE
    OMIDIA ESTHER SALCEDO DE TORRES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUM LEE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2004
    Related members: 5
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    INTERNATIONAL PRODUCTS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1976
    Related members: 3
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    RADIO TELEPHONE CO. S.A. (RTC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1996
    Related members: 2
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    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (44)

    Customs (44)
    exhibidores de joyas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyas de plata
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyería fantasías
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    GIFTIQUE METRO MALL 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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    GIFTIQUE METRO MALL 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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    LEMER-XBITS VIGENTE
    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