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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO PASCUALITA, S.A.

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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

    Related members (6)

    Related members (6)
    ROSA SUE VAS CHEUNG CHUNG
    • SUSCRIPTOR
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    WEI YIN CHUNG YE
    • DIRECTOR / PRESIDENTE
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    CHUNGHONG CHEN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES T Y M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2002
    Related members: 4
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    MATERIALES HERMANOS CHUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2001
    Related members: 4
    View

    ELITE MOTOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2024
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 33850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada