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    • Panama

    Corporations and Foundations

    CATHAY INVESTMENT AND WAREHOUSING CO., S.A.

    Last query to official sources on 27 Jul 2025

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    Organization summary

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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.

    Changes history

    Changes history
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    Related members (28)

    Related members (28)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JULIO LUQUE GARAY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FERMIN CHAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    CHING-CHYI JUANG
    • SECRETARIO
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    TSUNG- HSIEN CHIU
    • DIRECTOR / TESORERO
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    CHANG-CHIN CHEN
    • DIRECTORES - TESORERO
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    EL LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    EL LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 20/11/1973
    Related members: 6
    View

    JARDINES DEL RECUERDO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 5
    View

    TASHA INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1982
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 5539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 482108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 392687
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada