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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    ASIA INTERNATIONAL IMPORT & EXPORT,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
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    Related members (10)

    Related members (10)
    BECOME FUNG
    • DIRECTOR / TESORERO
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    JUAN DIAZ GARAY
    • SUSCRIPTOR
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    ANTONIO FERNANDO LATIFF PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEUNG SO WAN
    • PRESIDENTE - DIRECTOR
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    BECOME ONE FUNG LEUNG
    • SECRETARIO - DIRECTOR
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    DIAMINTINA DIAZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    UNION TRADE IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 7
    View

    ASIA PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 6
    View

    TORRE ATLANTIC S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1993
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (1)

    Customs (1)
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    madera semi- procesada ( myroxylon balsa...
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ASIA INTL IMP & EXP,S.A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ASIA INTL IMP & EXP,S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada