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CHINA RAILWAY N0.9 GROUP CO, LTD, PANAMA

FOREIGN COMPANY SUSPENDED No ranking1,007,204 total
RUC: 155688829-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155688829 Mercantil
Registration date
10/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
Request update

Highlights CHINA RAILWAY N0.9 GROUP CO, LTD, PANAMA

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688829-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CHINA RAILWAY NO9 GROUP. CO., LTD., PANAMA
    URB. PUNTA PACIFICA, CALLE PUNTA DARIEN, EDF. TORRES DE LAS AMERICAS, TORRE C., APTO. OFICINA 2801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA DARIEN, EDF. TORRES DE LAS AMERICAS, TORRE C., APTO. OFICINA 2801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CHINA RAILWAY N0.9 GROUP CO, LTD, PANAMA (3)

Name
Role
Links
View
  • Name ZHOU XIAOYU Director / President 1
    Role: Director / President
    Links: 1
  • Name GE CHAOCHAO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LIM GUO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GE CHAOCHAO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CHINA RAILWAY N0.9 GROUP CO, LTD, PANAMA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 104946/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482013/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474940/2019 (0) 10/12/2019
    Date: 10/12/2019

Entries / Precedence CHINA RAILWAY N0.9 GROUP CO, LTD, PANAMA (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CHINA RAILWAY N0.9 GROUP CO, LTD, PANAMA: Summary of CHINA RAILWAY N0.9 GROUP CO, LTD, PANAMA: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.