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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    GREAT CHINESE WALL HOLDING CORP.

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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
    article
    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 (8)

    Related members (8)
    IVETTE CHAN
    • AGENTE RESIDENTE
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    ALICIA NG DE CHAN
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
    View
    FEDERICO CHAN NG
    • SUSCRIPTOR
    • SECRETARIO
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    FELIPE CHAN NG
    • DIRECTOR - VICEPRESIDENTE
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    FRANCISCO VEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    GREAT KHAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1994
    Related members: 18
    View

    WASABE FORTUNE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 9
    View

    FUNDACION POTOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2007
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 79762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (30)

    Government payments (30)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GREAT CHINESE WALL HOLDING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada