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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA SHANGHAI TRADING, 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 (6)

    Related members (6)
    SUN CHOI CHEUNG
    • SUSCRIPTOR
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    LIBORIO GARCIA CORREA
    • VOCAL - DIRECTOR
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    JEFFREY ALLEN HOFFMAN
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PLAYA MANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 5
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    WATERWORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2007
    Related members: 4
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    RANCHITO ANASTASIO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    A BILLIARD CLUB cancelado
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