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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SIN TAIPAN TRADING INC.

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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

    Related members (10)

    Related members (10)
    LEE CHIN YAT
    • PRESIDENTE
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    LAI LEUNG KAM
    • DIRECTOR
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    LE LEUNG KAM
    • TESORERO
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    LO ES EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    SHIRLEY Y DIAZ
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    VERDI SHIPPING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1991
    Related members: 4
    View

    DELTA EAST CARRIERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1992
    Related members: 3
    View

    JIN SHIN MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1988
    Related members: 3
    View
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