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    Corporations and Foundations

    CORPORACION CAI S.A.

    Last query to official sources on 28 Jun 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 (6)

    Related members (6)
    BUFETE CHUNG Y ASOCIADOS
    • AGENTE RESIDENTE
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    LIQUN HOU
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    SHUIJIN CAI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    CHUNG,BULLEN Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CAI-HOU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2022
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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