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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    CHIN LEE STEEL INDUSTRY GMBH, S.A.

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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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    Related members (16)

    Related members (16)
    MARGARITA DENIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VILMA ALICIA MORALES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VANESSA ROBLES
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARCELA ROJAS
    • AGENTE RESIDENTE
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    KANG WEN-HSIUNG
    • DIRECTORES - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (7709) Other organizations with which this organization shares directors and dignitaries.

    APEX CORPORATE INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 6
    View

    CREATIVE INTERNATIONAL FUNDING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1992
    Related members: 6
    View

    MYLINDA ENTERPRISE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1994
    Related members: 6
    View
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