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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    CHINA POLICY & CO. LTDA.S.A.

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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

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    Business

    Related members (12)

    Related members (12)
    JAMAL SAKER DARWISH
    • DIRECTOR - PRESIDENTE
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    BILAL SAKER OMAIS
    • TESORERO - DIRECTOR
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    CARMEN TAPIA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE NOMBRE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO CANAIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 8
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    DISTRIBUIDORA J.K.B., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 8
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    CANAIMA BROTHERS,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 2
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