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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DRAGON CHINO, 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
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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GUIBIAO ZHU
    • DIRECTOR - PRESIDENTE
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    QIUYING HUANG
    • DIRECTOR - VOCAL
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    CHENGJIU ZHU
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TIGRE DE DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2007
    Related members: 8
    View

    ZH.HU.ZH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 8
    View

    COMPAÑIA LOS TIGRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 78744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 264546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada