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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ACJ EXPORT AND IMPORT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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)
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    • DIRECTOR
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    REBECA WONG LIAO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JAVIER FAN CHONG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCEIDAD SERÁ EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IVÁN RUIZ OCHY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FHZ CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2023
    Related members: 3
    View

    BURTECH SERVICES AND SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 2
    View

    POLLO 88, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2004
    Related members: 2
    View
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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    MAGBOX HOME cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    MAGBOX cancelado
    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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    MAGBOX cancelado
    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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    Organizacion actualizada