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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CHINARAB TRADING COMPANY, INC.

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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

    • 05/08/24

      info

      Document submitted

    • 20/12/23

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      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ADELINA MERCEDES DE ESTRIBI
    • DIRECTOR - SECRETARIO
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    PABLO JAVIER ESPINO
    • PRESIDENTE - SUSCRIPTOR
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    AIDA MAY BIGGS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (18263) Other organizations with which this organization shares directors and dignitaries.

    VIVIANCE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2000
    Related members: 14
    View

    BALBEKE COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1977
    Related members: 14
    View

    CORPORACION DE VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1978
    Related members: 13
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    bolsas purificadoras
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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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