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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    CHINA TRADING AND TRANSPORTATION CORPORATION

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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
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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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    CHANG, HSIENWEI
    • DIRECTOR
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NATIONAL MARITIME HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1996
    Related members: 6
    View

    HUI FU HOLDING LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2006
    Related members: 3
    View

    NATIONAL PRESTIGE MARITIME CORPORATION (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1995
    Related members: 2
    View
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    Customs (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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