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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS INTERCONTINENTALES PANAMCHINA 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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/02/90

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FLAVIO GASPAR SANCHEZ
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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    DENG JIN XIONG
    • DIRECTOR - SUSCRIPTOR
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    CHAN LI FENG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, LIAO KEE SEN, O EL VICEPRESIDENTE DEN JIN FENG, O CUAL- QUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALES ACUARIUS, S.A. (COMACUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1991
    Related members: 3
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    DISTRIBUIDORA PADASONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1992
    Related members: 2
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    ELIDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 2
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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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