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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    PAKI ASOCIADOS, S.A.

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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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    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)
    BELITA PRISCILLA WONG FONG DE SIU
    • DIRECTOR - TESORERO
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    SANSON TONG & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO, Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OKEYDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1993
    Related members: 8
    View

    ANAREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1997
    Related members: 8
    View

    AMANJI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1996
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 29353
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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