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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PANA QIU, 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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    Changes history

    Changes history
    Business

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EMERITO MORALES BLANCO
    • SUSCRIPTOR
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    ZHANG JIN YAU
    • SECRETARIO - DIRECTOR
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    ABBOUDI HUSSEIN EL HAJ
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUCIONES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FUNDAUC

    Organization type: FUNDACION
    Registration date: 12/02/2011
    Related members: 3
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    IMPORTADORA GABO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 2
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    IMPORTADORA EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 2
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    Organizacion actualizada