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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    CAR INTE, 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
    Business
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    Related members (9)

    Related members (9)
    CHAN YI JAO
    • SUSCRIPTOR
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    BAO GEN LIANG
    • SECRETARIO - APODERADO - PRESIDENTE - DIRECTOR
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    NELY EDITH QUINTERO MARTINEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA B&G PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 5
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    GRUPO F&M S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2005
    Related members: 4
    View

    C. R. H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1998
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NIDO DE AMOR vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-12-12 Source: Critica
    Solo con suscripción
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    Publication date: 2018-09-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-09-04 Source: Panama America
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    Organizacion actualizada