Panama
Corporations and Foundations
CHINA RAILWAY INTERNATIONAL PANAMA, S.A.
Last query to official sources on 05 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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19/11/19
Document submitted
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01/02/18
Document submitted
Related members (7)
Related members (7)
INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERá EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
CHINA RAILWAY INTERNATIONAL GROUP ( PANAMA) Organization type: SOCIEDAD EXTRANJERA
Registration date: 23/09/2016
Related members: 4
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CHINA RAILWAY GROUP LIMITED (PANAMA) Organization type: SOCIEDAD EXTRANJERA
Registration date: 16/11/2017
Related members: 2
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General index
CHINA RAILWAY ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/11/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/02/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CHINA RAILWAY ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CHINA RAILWAY ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHINA RAILWAY ...
Operation permits (0)
Operation permits (0)
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Operations index
CHINA RAILWAY ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CHINA RAILWAY ...
Organizacion actualizada