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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    PANT CHI INTERNATIONAL, 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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    Changes history

    Changes history
    Business

    • 16/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CESAR AUGUSTO RODRIGUEZ RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RUBEN DARIO MORENO MAGDALENO II
    • SUSCRIPTOR
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    JUAN CHAN SAMOY
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA LEGAL Y CONTABLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2002
    Related members: 5
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    CHANG CHENG IMPORT AND EXPORT PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1993
    Related members: 3
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    RESTAURANTE LA FELICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1976
    Related members: 3
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