LIVE
New today 401
Updated 940
New executives 7,372
Reported capital $ 1,426,000

CHINA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
145918 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights CHINA INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.300,000.00

Executives CHINA INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name LUIS CARLOS RODRIGUEZ VELASQUEZ Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JUAN CRISTOBAL ZUNIGA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name JUAN CRISTOBAL ZUÑIGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name RAQUEL CHAN DE LEON Attorney-in-Fact 66
    Role: Attorney-in-Fact
    Links: 66
  • Name RAQUEL CHAN DE LEON Director / President 2
    Role: Director / President
    Links: 2
  • Name RAQUEL CHAN DE LEON Secretary 2
    Role: Secretary
    Links: 2
  • Name RAQUEL MELVINA LEON DE SANSON Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JULIO LEON CHAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHINA INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 270870/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393105/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 365735/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2016
    Date: 08/07/2016

Entries / Precedence CHINA INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
About CHINA INTERNACIONAL, S.A.: Summary of CHINA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/02/1985. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.