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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    CATHAY FINANCIAL GROUP 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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (12)

    Related members (12)
    ARTURO GERBAUD DE LA GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JOSE FERMIN LUQUE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EN SU ORDEN EL VICEPRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    MERCHANDISE INTERNATIONAL DISTRIBUTOR, S.A. (M.I.D.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 6
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    CENTRO ESPECIALIZADO DE ADMINISTRACION DE RIESGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1991
    Related members: 5
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    CAMELOT OVERSEAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 5
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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