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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PRO INVERSIONES Y DESARROLLO, 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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    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 (11)

    Related members (11)
    JI TONG LOO CHONG
    • SUSCRIPTOR
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    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    JI TIAN LOO CHONG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    BORIS MELENDEZAVEN
    • AGENTE RESIDENTE
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    JI TONG CHO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    EMPACADORA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 7
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    MR BOYD E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2011
    Related members: 2
    View

    GRUPO LOOLIU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2013
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 194189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 194184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 194186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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