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    • Panama

    Corporations and Foundations

    CHINA-PANAMA BUSINESS DEVELOPMENT INITIATIVE, CORP.

    Last query to official sources on 04 May 2025

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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.

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    Changes history

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    Business

    Related members (7)

    Related members (7)
    ITZEL CHEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MIGUEL LEE CHANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIE PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHEN, LAVOI & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    EMME SEMOVIENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 6
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    FINANCIERA DE JUBILADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 4
    View

    FUNDACION REEVED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/04/2014
    Related members: 4
    View
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