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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    CODI, 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
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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
    Business
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    Related members (14)

    Related members (14)
    TSAI MING CHYI
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    tsai ming chin
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL TESORERO, EN SU AUSENCIA O REEMPLAZO EL PRESIDENTE, O EN SU AUSENCIA O REEMPLAZO EL SECRETARIO, O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    TSAI MING-CHIN
    • SUBSCRIPTORES
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    TSAI MINGCHIN
    • SUSCRIPTOR
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    TSAI MING-CHYI
    • PRESIDENTE - DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL TESORERO, EN SU AUSENCIA O REEMPLAZO EL PRESIDENTE, O EN SU AUSENCIA O REEMPLAZO EL SECRETARIO, O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONDI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2003
    Related members: 8
    View

    NEW EARTH ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2003
    Related members: 8
    View

    GOLDEN EAGLE ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2003
    Related members: 8
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 42929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30303447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3845
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada