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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA 30194463, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (6)

    Related members (6)
    BIYU HUANG LAM DE PUN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ROBERTO PUN HUANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    RAFAEL PUN CHUNG HUANG
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    BENJAMIN ERENESTO PORTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION MILENIO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 5
    View

    FURNITURE GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2004
    Related members: 4
    View

    MUEBLES CITY LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2002
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30194463
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada