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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    AMERICAN SUISSE INVESTMENT GROUP,INC.

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    Organization summary

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    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
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    Related members (7)

    Related members (7)
    ALBERTO RAFAEL FUNG MOCK
    • DIRECTOR / PRESIDENTE - TESORERO
    • VICEPRESIDENTE - DIRECTOR
    View
    CAROLINA FUNG MOCK
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
    View
    MIMY MOCK DE FUNG
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ERIC RODRGUEZ BRANDAO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN SUISSE CAPITAL GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2003
    Related members: 15
    View

    BEVERLY HILLS FINANCE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 10
    View

    DESARROLLO URBANO AMAZONIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13671
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    AMERICAN SUISSE INVESTMENT , GROUP INC vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada