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Panama

Corporations and Foundations

BANK OF CHINA LIMITED O BANK OF CHINA

Last query to official sources on 17 Jul 2025

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

08/07/25

New legal edict

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01/07/25

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01/07/25

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Related members (56)

Actives (10)
Inactives (13)


ZHANG LI • APODERADO View
MARIO ANTONIO DE DIEGO GAMBOTTI • APODERADO View
WANG JIMIN Y MARIO ANTONIO DE DIEGO GAMBOTTI • APODERADO View
LA REPRESENTACION LEGAL SERA EJERCIDA POR EL GERENTE GENERAL DE LA SUCURSAL DE PANAMA • REPRESENTANTE
ZHANG HUI (EJECUTIVO) • Director
ZHANG YONG (NO EJECUTIVO) • Director
LIU HUI (NO EJECUTIVO) • Director
SHI YONGYAN (NO EJECUTIVO) • Director
LOU XIAOHUI (NO EJECUTIVO) • Director
LI ZIMIN (NO EJECUTIVO) • Director


NOUT WELLINK (INDEPENDIENTE) • DIRECTOR View
ZHANG QI • DIRECTOR View
LU ZHENGFEI (INDEPENDIENTE) • DIRECTOR View
EL REPRESENTANTE LEGAL DEL BANCO DEBERA SER EL PRESIDENTE DE LA JUNTA DIRECTIVA. • REPRESENTANTE
LIN JINGZHEN (VICEPRESIDENTE EJECUTIVO) • Otros Cargos
WANG WEI (VICEPRESIDENTE EJECUTIVO) • Otros Cargos
LIN JINGZHEN (VICEPRESIDENTE EJECUTIVO) • Otros Cargos
WANG WEI (VICEPRESIDENTE EJECUTIVO) • Otros Cargos
EL REPRESENTANTE LEGAL DEL BANCO DEBERA SER EL PRESIDENTE DE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

MMG BANK CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 22/08/2002

Related members: 4

View

RAYOPAGO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/03/2013

Related members: 4

View

WINNING POWER SHIPPING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/05/2012

Related members: 4

View

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BANK OF CHINA ...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 17 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 16/07/2025 Download
Asiento Electrónico Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 06/03/2025 Download
Asiento Electrónico Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 02/04/2024 Download

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Court records and edicts (17)

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BANK OF CHINA ...

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BANK OF CHINA ...

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Customs (7)

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Government index

BANK OF CHINA ...

Operation permits (2)

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Operations index

BANK OF CHINA ...

Social Security Fund (0)

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Official Gazette (0)

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News (40)

Local news (38)
Global news (2)


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Previous Operations

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BANK OF CHINA ...

Organizacion actualizada

BANK OF CHINA LIMITED O BANK OF CHINA

General information

Changes history

New legal edict

Document submitted

Document submitted

Related members (56)

Associations (0)

Related organizations (58)

General index

BANK OF CHINA ...

Public deeds (39)

Court records and edicts (17)

Legal index

BANK OF CHINA ...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (7)

Assets index

BANK OF CHINA ...

Government payments (0)

Public tenders (0)

Customs (7)

Imports (6)

Exports (1)

Government index

BANK OF CHINA ...

Operation permits (2)

Operations index

BANK OF CHINA ...

Social Security Fund (0)

Official Gazette (0)

News (40)

Local news (38)

Global news (2)

Publications index

BANK OF CHINA ...