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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAMA INTERNATIONAL INVESTMENT 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 01/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PAI LENG TUNG
    • PRESIDENTE - DIRECTOR
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    HU LIN
    • SUSCRIPTOR
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    LEANG JIE
    • DIRECTOR - SECRETARIO
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    SE LE OTORGA PODER A PAI LENG TUNG MEDIANTE ESCRITURA 9623 DEL 23 DE OCTUBRE DE 1995 DE LA NOTARIA UNDECIMA
    • Apoderado
    ARTURO AROSEMENA BONILLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICA ENTERPRISE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 4
    View

    ISLA MARGARITA WORLD TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1992
    Related members: 3
    View

    ATLANTIC DEVELOPMENT INC .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1989
    Related members: 3
    View
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    Real estate (0)

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    Customs (65)

    Customs (65)
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    efectos personales
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    efectos personales
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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