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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PAN ENTERPRISES INVESTMENTS CORP.

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    Organization Report

    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 (8)

    Related members (8)
    MOUTIA CORPORATION
    • DIRECTOR / SECRETARIO
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    EDRICK KWEN
    • DIRECTOR / PRESIDENTE
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    SANG HI SHIN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (207) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION INTERNACIONAL MAX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2015
    Related members: 4
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    ORANGE GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2013
    Related members: 4
    View

    BLACK STAR ENTERPRISES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2018
    Related members: 4
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    Official Gazette (1)

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