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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CITY TEX GROUP LIMITED, S.A.

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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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    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 (6)

    Related members (6)
    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    SHAWKAT ALI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NAEEM UDDIN
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    LIN WEI WANG
    • DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 12
    View

    MODREN FORTUNE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2006
    Related members: 10
    View

    HUANG HE IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 5
    View
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    Real estate (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 (3)

    Customs (3)
    tejido sintetico
    Solo con suscripción
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    Solo con suscripción
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    tejidos textiles (rollos de tela)
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    camioneta, 7 pasajero, 4 puertas, color ...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CITY TEX GROUP LIMITED, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada