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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    TAI WEI,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 (10)

    Related members (10)
    FLORA MARIA FUNG CHOY
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    ZAIRA JAEN MARTINEZ
    • SUSCRIPTOR
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS SERA EL TESORERO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESTEBAN RENE RIOS LEE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS SERA EL TESORERO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS SERA EL TESORERO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PECAMAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 5
    View

    FUNIBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 4
    View

    NEW DELCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76954
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada