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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION PANAMERICANA INTERNACIONAL 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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/01/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALBERTO RAFAEL FUNG MOCK
    • TESORERO - DIRECTOR
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    victor mock ng
    • DIRECTOR - VOCAL
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    CAROLINA FUNG MOCK
    • SECRETARIO - DIRECTOR
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    ERIC J. RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
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    EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN SUISSE CAPITAL GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2003
    Related members: 19
    View

    INGENIERIA TECNICA Y DE CONSULTORIA INTEC , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2000
    Related members: 10
    View

    AMERICAN SUISSE INVESTMENT GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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