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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    CAYIN INTERNATIONAL TRADE CORP.

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    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS DE BELLO
    • AGENTE RESIDENTE
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    ZHUO ZHAO LIU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GUI RONG GAN(USUAL) KAM KUE YONG GAN(LEG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, ENLAS AUSENCIAS TEMPORALES O PERMANENTES LE REEMPLAZARA CUALQUIER OTRO MIEMBRO QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PETMARK CO. IMPORT & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 2
    View

    CENTURIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1993
    Related members: 2
    View

    LACA PANAMA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2016
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAYIN INTERNACIONAL TRADE CORP cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada