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Updated at 30 Oct 2024
Panama

Corporations and Foundations

INVERSIONES ANTONIO Y JIMMY S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (12)

Related members (12)
BORIS SUCRE BENJAMIN
AGENTE RESIDENTE - SUSCRIPTOR
MIRIAM LOO LI
DIRECTOR / VOCAL
SUSY CHEUNG LEE
PRESIDENTE - DIRECTOR
TESORERO - SECRETARIO
CHEUNG TAK CHUEN
DIRECTOR - PRESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES SUSY Y LISA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1991
Related members: 16

INVERSIONES SUSY Y LISA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1989
Related members: 9

REVILINPAR S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1993
Related members: 6

Real estate (13)

Real estate (13)
File: Nº 30262992
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 34221
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30230153
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 34299
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada