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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    BANGKOK INVESTMENT

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YVONNE GODOY DE ANGEL
    • DIRECTOR - SECRETARIO
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    TRONCOSO LACAYO & PORRAS
    • AGENTE RESIDENTE
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    MOISES ANGEL
    • DIRECTOR - PRESIDENTE
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    PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO TURISTICO DE PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2009
    Related members: 8
    View

    JOESHEL INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1989
    Related members: 4
    View

    TURIN FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1991
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    BANGKOK INVESTMENT cancelado
    Solo con suscripción
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