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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CATIDESI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YAO TING KUANG YU
    • DIRECTOR - PRESIDENTE
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    JOSE JAVIER KUANG CHEONG
    • DIRECTOR - TESORERO
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    YUCK HAY CHEONG
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MIMSA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CHINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2004
    Related members: 4
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    INVERSIONES F.U.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 3
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    BIENES E INVERSIONES SK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2015
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 81666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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