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Updated at 29 Mar 2024
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    • Panama

    Corporations and Foundations

    GRUPO C P INTERNACIONAL, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    CHUNG FA PUN DE CHAN
    • DIRECTOR - TESORERO
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    SIN WAN CHAN LAU
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    HAO HUI PAN (USUAL) HOU FAI PON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO L.G.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 6
    View

    KY INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 5
    View

    INVERSIONES L.G.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 165535
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 165537
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 165534
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada