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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PANAMERICANA GROUP, S.A.

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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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    Related members (6)

    Related members (6)
    LIFEN CHEN
    • DIRECTOR - VOCAL - SUSCRIPTOR
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    MARLENY YAU LIAO . . .
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CAROLINA YAU LIAO . . .
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD COMO JEFE EJECUTIVO DE LA SOCIEDAD PRESIDIRA TODAS LAS SESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTAS. PARA MAS DETALLE VER CLAUSULA DECIMA EN EL DOCUMENTO DIGITALIZADO.
    • REPRESENTANTE
    Lic. RAUL ANTONIO NUÑEZ CARDENAS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SABANITAS 1A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 6
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    CHINESE TRADE (PANAMA) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    GRUPO TGY PACIFICO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 1781
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    Official Gazette (1)

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