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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    NINGBO HAITIAN IMP. & EXP INCORPORATED COMPANY, S.A.

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    Organization Report

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

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GRETTEL GONZALEZ
    • SUSCRIPTOR
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    NAGAM SAID WAKED TAHA DE ABUZENI
    • DIRECTOR - TESORERO
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    TEYRA EHLERS
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    COMMAND PERFORMANCE ENGLISH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1987
    Related members: 4
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    COMMERCIAL & LEGAL ADVISORS S.A. (COLEGA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1987
    Related members: 4
    View

    GEMINIS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2001
    Related members: 4
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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