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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PHARUS DEVELOPMENT, INC.

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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
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    Related members (8)

    Related members (8)
    RAFAEL WONG PEREZ
    • SECRETARIO - DIRECTOR
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    LAI HA CHAN
    • SUSCRIPTOR
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    KAREN LESLIE LUM LEE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO,EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INNOVA DESARROLLO INMOBILIARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 14
    View

    CLEAR MARINE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/01/2011
    Related members: 8
    View

    INNOVA PROMOTORA LOS ANGELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 289828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PHARUS DEVELOPMENT, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada