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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION DE USUARIOS CHINOS DE LA ZONA LIBRE DE COLON

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    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 (13)

    Related members (13)
    JENWEI KUO
    • DIRECTOR / PRESIDENTE
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    MIN SHI
    • DIRECTOR
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    YANGDE LIN
    • DIRECTOR / VICEPRESIDENTE
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    YAMILETH ODAIRA BATISTE LEWIS
    • VOCAL
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    SO KUEN LEUNG CHEONG
    • SECRETARIO
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    VICENTE CHIN NG
    • VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    CAMPOFIELD INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2007
    Related members: 5
    View

    BJ FASHION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 5
    View

    PANAMA INTERNATIONAL VIDEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1984
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (13)

    Government payments (13)
    banco nacional de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    BANCO NACIONAL DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD MARITIMA DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    AGENCIA PANAMÁ PACIFICO Adjudicado
    seminario
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    ZONA LIBRE DE COLÓN Adjudicado
    patrocinio a la xviii conferencia de zonas francas de las americas 2014
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (256)

    News (256)
    Solo con suscripción
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    Publication date: 2024-08-24 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2024-08-10 Source: Critica
    Solo con suscripción
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    Publication date: 2024-08-07 Source: -
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    Organizacion actualizada