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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    SAN CHENG INT., 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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    HUI SIU LAN
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    XIE GUANQUAN
    • DIRECTOR - SECRETARIO
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    WANG ZHI YUAN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y DEFINITIVAS LA REPRESENTA- CION RECAERA EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JIN CHANG INT,.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 2
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    DRONES Y PROYECTOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2018
    Related members: 1
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