Updated at 18 Aug 2024
Panama
Corporations and Foundations
PANAMA INTERNATIONAL INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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01/02/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (8)
Related members (8)
PAI LENG TUNG
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PRESIDENTE - DIRECTOR
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LIAO QING MEI
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SUSCRIPTOR
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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
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Apoderado
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ARTURO AROSEMENA BONILLA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1994
Related members: 4
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ISLA MARGARITA WORLD TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1992
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1989
Related members: 3
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General index
PANAMA INTERNA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAMA INTERNA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (65)
Customs (65)
efectos personales
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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efectos personales
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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efectos personales
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
PANAMA INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAMA INTERNA...
Organizacion actualizada