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    Corporations and Foundations

    CHINA RAILWAY INTERNATIONAL GROUP ( PANAMA)

    Last query to official sources on 17 Jul 2025

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    HUI WANG
    • DIRECTOR / PRESIDENTE
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    XIAOTIAN WANG
    • APODERADO - DIRECTOR / SECRETARIO
    View
    SE DESIGNA COMO REPRESENTANTE LEGAL DE LA SUCURSAL DE PANAMA AL SEÑOR HUI WANG
    • REPRESENTANTE
    XIAO FAMING
    • DIRECTOR / PRESIDENTE
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    YANG HAO
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CHINA RAILWAY INTERNATIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2018
    Related members: 3
    View

    CALIDAD INDUSTRIAL, S.A. (CISA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2019
    Related members: 2
    View

    CHINA RAILWAY GROUP LIMITED (PANAMA)

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 16/11/2017
    Related members: 2
    View
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    Real estate (0)

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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 (4)

    Public tenders (4)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    /en/plans
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    Organizacion actualizada