Panama
Corporations and Foundations
CHINA NATIONAL COMPLETE PLANT IMPORT & EXPORT CORPORATION LIMITED, S.A.
Last query to official sources on 07 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Submitted public tender
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07/07/25
Submitted public tender
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07/07/25
Awarded public tender
Related members (11)
Related members (11)
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HAN LETIAN
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SUSCRIPTOR - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECERTARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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FACA ABOGADOS
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AGENTE RESIDENTE
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HAIPENG JIN
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APODERADO
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LEX CONSULTING
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2024
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2019
Related members: 1
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General index
CHINA NATIONAL...
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/09/2023
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Asiento Electrónico Nº 10 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHINA NATIONAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHINA NATIONAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (2)
Public tenders (2)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
CHINA NATIONAL...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CHINA NATIONAL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (1)
Publications index
CHINA NATIONAL...
Organizacion actualizada