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Updated at 03 Nov 2024
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    Corporations and Foundations

    SEA PANA 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUAN HUA JIANG
    • TESORERO - DIRECTOR
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    ANTHONY GIN MON LAU
    • PRESIDENTE - DIRECTOR
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    YUENING TU
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO Y A FALTA DE AMBOSQUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARROCHA, BLANDON, CASTRO & YOUNG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO Y A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO Y A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO Y A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ARDICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 4
    View

    FINANCIERA GOLDEN LEAF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2018
    Related members: 1
    View

    MONEY EXPRESS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2019
    Related members: 1
    View
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