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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MACHALA CORP.

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    Organization Report

    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
    Business
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    Related members (8)

    Related members (8)
    SUK KAM YIM SE SHAM
    • DIRECTOR
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    RENE ORLANDO VERGARA PONCE
    • SUSCRIPTOR
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    EDDIE ROLANDO SHAM YIM
    • DIRECTOR - TESORERO
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    ANABELLA MIRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERMANOS SHAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 6
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    ASIA TOUR TRAVEL AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1995
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 27124
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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