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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    PACORA INDUSTRIAL AND INVESTMENT 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
    Business
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    Related members (6)

    Related members (6)
    MAN FUNG CHAN
    • DIRECTOR / PRESIDENTE
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    LUIS OSCAR BEITIA YANGUEZ
    • SUSCRIPTOR
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    YOCKY CHEN HOU
    • DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FONTI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 4
    View

    TRANSPORTE YOCKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 3
    View

    PACORA LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2019
    Related members: 3
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 173360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 173340
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 173357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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