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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 999, 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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    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

    • 29/12/23

      info

      Document submitted

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      Solo con suscripción

    • 16/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TONG NGAN LIM FAN
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    PAN WEN LIN
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    YAU HOK MING
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA TOTAL O PARCIAL ASUMIRA LA REPRESENTACION EL VICE-PRESIDENTE/SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA TOTAL O PARCIAL ASUMIRA LA REPRESENTACION EL VICE-PRESIDENTE/SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA TOTAL O PARCIAL ASUMIRA LA REPRESENTACION EL VICE-PRESIDENTE/SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ZOREMI INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1988
    Related members: 4
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    INVERSIONES PROGRESIVAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1996
    Related members: 4
    View

    CORPORACIONES DE INVERSIONES NUEVOS HORIZONTES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 39182
    Solo con suscripción
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