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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CHINA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YAO TING KUANG YU
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICA ENTERPRISE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 5
    View

    JM MUSIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 5
    View

    FUNDACION ABREGAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2012
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (24)

    Official Gazette (24)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-03-14 Source: -
    Solo con suscripción
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    Publication date: 2013-12-20 Source: La Prensa
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    Organizacion actualizada