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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPER CENTRO ICHIBAN S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
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    Related members (9)

    Related members (9)
    KAM FAB LOO LI
    • DIRECTOR - PRESIDENTE
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    QIU GEN LUO
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    XIAO FANG LOO CHON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EL SECRETARIO, O LA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO, O LA PERSONA QUE LA JUNTA DE ACCIONISTA DE SIGNE.
    • REPRESENTANTE
    Lic. JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO, O LA PERSONA QUE LA JUNTA DE ACCIONISTA DE SIGNE.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 2
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    INVERSIONES KALLIN, S.A. INKASA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 2
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    GOLDEN LION CO. LTD., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2003
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO ICHIBAN vigente
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada