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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CHINA AMERICAN IMPORT & EXPORT,S.A.

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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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    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 (12)

    Related members (12)
    SHADI BULTAIP GHATTAS
    • DIRECTOR / TESORERO
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    JUAN DIAZ GARAY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AFIF YOUSSEF ABULTAIF
    • PRESIDENTE - DIRECTORES
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    YOUSSEF ABULTAIF
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    AFFIF YOUSEP BULTAIF FARES
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    M.A.N.G. (M.N.G.), STORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 12
    View

    SAMBIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2003
    Related members: 7
    View

    BYBLOS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1988
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13897
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada