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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    CASA ISIS 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
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    Related members (6)

    Related members (6)
    JOSE CHEN NG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    SHIREN FENG
    • SUSCRIPTOR - DIRECTOR
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    ZHENLIANG ZHANG
    • SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE SECRETARIO EN SU DEFECTO LO SERA EL PRESIDENTE Y A FALTA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO MAMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2012
    Related members: 4
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    INVERSIONES WAI HONG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 2
    View

    SUPERMERCADO SUPER PRECIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2016
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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