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    • Panama

    Corporations and Foundations

    GRUPO CHINA TEC, S.A.

    Last query to official sources on 22 Jun 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    DIANA CAROLINA SOSA PEÑA
    • AGENTE RESIDENTE
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    MINYI LIU
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    RONGXIANG HOU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU DEFECTO POR AUSENCIA, LA REPRESENTACIÓN LEGAL LE CORRESPONDERÁ AL SECRETARIO O CUALQUIER OTRA PERSONA QUE SE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JIFU,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 4
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    INVERSIONES MIGUEL.H.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 1
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    FERRETERIA PACIFICO Y MAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 1
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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 (0)

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    Customs (21)

    Customs (21)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada