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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA PANACHINA S.A

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    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
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    Related members (8)

    Related members (8)
    WANG WEI
    • DIRECTOR - TESORERO
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    ZHANG LONG WEN
    • SUSCRIPTOR
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    DIMAS LOMBARDO RODANICHE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU FALTA EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EDUARDO ENRIQUE MARIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU FALTA EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU FALTA EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANACHINA INVESTMENT & TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1990
    Related members: 3
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    SOUTH SUCCESS DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1992
    Related members: 2
    View

    YAN XING SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1992
    Related members: 2
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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