Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    CAI 89 INVESTMENT INC.

    Last query to official sources on 16 Aug 2024

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MARIA ISABELA SUIRA TORRES
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    YISANA YEE
    • DIRECTOR - SECRETARIO
    View
    YU TAN CHEN
    • DIRECTOR - PRESIDENTE
    View
    SE DESIGNA COMO APODERADO GENERAL DE LA SOCIEDAD YU TUAN CHEN HO SEGUN DOCUMENTO 2223573 DE LA SECCION DE PERSONA DESDE 08 DE AGOSTO.
    • Apoderado
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD EN SU FALTA LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD EN SU FALTA LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
    View
    No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y SERVICIOS UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 4
    View

    CHEN & CHEN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 4
    View

    BAM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada