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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CHINA WORLD ENTERPRISES INC.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN TAN YEE
    • DIRECTOR - PRESIDENTE
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    GISELA EYRA SANDOYA GUERRA
    • SUSCRIPTOR
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    CARMEN UZIEL ESCALANTE SANCHEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LOSERA EL VICE-PRESIDENTE O LA PER- SONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KING STARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 2
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    WING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 2
    View

    IMPORTADORA EL EXITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1992
    Related members: 2
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHINA REAL ESTATE vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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