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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAL PENGUIN, 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

    • 12/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    XIU FEY LUO (USUAL) LOU SON FAI (LEGAL)
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    YUEN HING YAU
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NEMESIO FAJARDO ANGULO HIJO
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU VICE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES CUATRO FLECHAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2003
    Related members: 2
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    CITY AIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2000
    Related members: 2
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    GRUPO JIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1993
    Related members: 2
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