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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANTONIO Y JIMMY 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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
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    Related members (12)

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

    INVERSIONES SUSY Y LISA, S.A.

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

    REVILINPAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1993
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (13)

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

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ANTONIO Y JIMMY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada