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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    POKA DEVELOPMENT S.A.

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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
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    Related members (9)

    Related members (9)
    LI CHING KAM
    • DIRECTOR
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    AMRAJ DE SINGH
    • SUSCRIPTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    LEUNG YU KAI
    • DIRECTOR / PRESIDENTE - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    RENOWN INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1986
    Related members: 5
    View

    TRISTAR DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 5
    View

    CENTAUR ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1983
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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