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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    SHENZHEN WORLD TRADING,S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JANET PATRICIA CARDONA CHICA
    • DIRECTOR - SECRETARIO
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    JACKELINE MARIA LONDOÑO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    GABRIEL CHOY
    • SUSCRIPTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EUROPEO DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 2
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    PMA LOGISTIC GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 2
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