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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    KIANA COMMERCIAL, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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)
    TONY YAU
    • TESORERO - DIRECTOR
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    JINYAN QIU
    • DIRECTOR - SECRETARIO
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    MIGUEL MELGAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y BIENES RAICES Y.A.U., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 6
    View

    DL08 INVESTMENT (D L CERO OCHO INVESTMENT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 5
    View

    LUNG TSE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1998
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (6)

    Customs (6)
    tractor de carretera ( cabezal), 2 puert...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tractor de carretera ( cabezal), 2 puert...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cisterna
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANS ENERGY INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada