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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TUNG HAI TRADING CO., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

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      Solo con suscripción

    • 16/11/77

      Document submitted

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    CHARLES LEE
    • PRESIDENTE - DIRECTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    Associations (0)

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

    VERITAS DIGITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 2
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    PALADIN PARTNERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 2
    View

    CREATIVE ASYLUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2011
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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