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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SINOCARIBBEAN TRADE AND INVESTMENT GROUP, S.A.

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

    Changes history

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    Related members (7)

    Related members (7)
    JORGE EDUARDO LAU CHAMORRO
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ANA BERTHA CHAMORRO DE LAU
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    EMILIO JOSE LAU CHAMORRO
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    HERRERA SUCREROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DEFENDER ELEMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2015
    Related members: 6
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    PENSION LACHA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 6
    View

    MULTISERVICIOS Y PRODUCTOS 88 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2002
    Related members: 5
    View
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