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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    CHINA AMERICA INVESTMENT CORP.

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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
    Business
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    Related members (7)

    Related members (7)
    YUAN JUN CHEN
    • TESORERO - DIRECTOR
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    MANUEL ANTONIO BATISTA L.
    • AGENTE RESIDENTE
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    WEI LIANG YANG LIANG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    V&P; ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MILENIUM PANAMA 2013,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 5
    View

    L.Q.W.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 4
    View

    MEGA PROTECCION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 4
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 30241542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30241539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30133554
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-01-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-01-16 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-01-15 Source: DiaaDia
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    Organizacion actualizada