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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    CASA MILANO INTERNATIONAL 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    WANG HAO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    SALWA BASIM JUBARA
    • SUSCRIPTOR
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    LI XIAOMEI
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTA, EN SU AUSENCIA, LO REEMPLAZARA EL SECRETARIO-VICE-PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL TESORERO-DIRECTOR, Y EN SU AUSENCIA O REEM- PLAZO LA JUNTA DE ACCIONISTAS O LA JU
    • REPRESENTANTE
    CASTRO Y CASTRO, S.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTA, EN SU AUSENCIA, LO REEMPLAZARA EL SECRETARIO-VICE-PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL TESORERO-DIRECTOR, Y EN SU AUSENCIA O REEM- PLAZO LA JUNTA DE ACCIONISTAS O LA JU
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DAFA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1994
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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