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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA MODAS'STILOS S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    SHU FAN CHEN POON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    CHONG FONG CHIN DE CHEN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PDON YUEFAY CHEN CHONG
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA VERONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1996
    Related members: 5
    View

    V.E.T. INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1997
    Related members: 4
    View

    UNITED PENSION CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1990
    Related members: 4
    View
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