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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    HAI KUO SHI YE (PANAMA) YOU XIAN, 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

    • 30/10/89

      Document submitted

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      Solo con suscripción

    Related members (7)

    Related members (7)
    JOSE ALBERTO CASTILLO
    • AGENTE RESIDENTE
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    LI WEI ZHENG WONG
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    TONG VEN TON CHON
    • DIRECTOR - VOCAL
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    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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