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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    CHINA PANAMA COLON LIANG LIWEI TRADE, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ART TIK FUNG
    • DIRECTOR / SECRETARIO
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    ANTONIO FERNANDO LATIFF PEREZ
    • AGENTE RESIDENTE
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    SO WAN LEUNG
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BECOME FUNG
    • SECRETARIO - DIRECTOR
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    BELINDA FUNG
    • PRESIDENTE - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FORTUNA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 9
    View

    HENGDA LEATHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2000
    Related members: 9
    View

    ASIA PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 8
    View
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    Operation permits (2)

    Operation permits (2)
    CHINA PANAMÁ COLÓN VIGENTE
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CHINA PANAMÁ COLÓN cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada