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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CBC INVESTMENT, 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 (5)

    Related members (5)
    ROSA YIN CHEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ADDIS ABEBA RUSSELL SORIANO
    • AGENTE RESIDENTE
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    YUT SIN YIN MARTINEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION JENSEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2008
    Related members: 4
    View

    TODO FOTO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 4
    View

    YIN CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2014
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMERICANA CENTER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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