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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA ASIA AMERICA, 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 (6)

    Related members (6)
    SHU LI YAN
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    XIONG TONG JIANG LAU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YUN LOI LAU
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RAFAEL COLLINS NU#EZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TONG LI INVESTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 4
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    COROMARO TONGLI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2008
    Related members: 4
    View

    INVERSIONES J.Y.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    maquinas de entretenimiento para ni
    Solo con suscripción
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    Solo con suscripción
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    maquina de video juego
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    maquinas que distribuyen mercancia ( pel...
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA Y EXPORTADORA ASIA AMERICA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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