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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONISTAS C & T, S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (7)

    Related members (7)
    ITZEL MORENO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    KIM HUNG NG
    • DIRECTOR - PRESIDENTE
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    LUIS ARROCHA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NUEVO DESTINO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2013
    Related members: 6
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    INVERSIONES NMC S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 4
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    GRUPO L & Y, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2010
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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