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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    NEW CONTINENTAL IMPORT AND EXPORT, SOCIEDAD ANONIMA

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    HUAN JIN LIU
    • DIRECTOR - PRESIDENTE
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    MELISSA CHING LAM
    • SECRETARIO - DIRECTOR
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    MEXIANG CHEN DE LIAO
    • FISCAL
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SU ORDEN LA SECRETARIA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SU ORDEN LA SECRETARIA
    • REPRESENTANTE
    CHAN, ESPINOSA & ASOCIADOS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SU ORDEN LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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

    YONG YU TRADING, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 7
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    PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 3
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    INVERSIONES TCL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2019
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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