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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAMA NATIONAL ENTERPRISE DEVELOPMENT CORPORATION, S.A.

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    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

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DIOGENES DUEñAS ROVIRA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CHEN WEIGUAN
    • TESORERO
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    GEORGE CHEN YEE
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    OPERACIONES INTERNACIONALES PANAMEñA CORPORACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1990
    Related members: 2
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    CHEN YEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1984
    Related members: 1
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