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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    POFI 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    TORIBIO VENADO VENADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LENIGDIO XAVIER CHAVEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YAIZURI E. GONZALEZ RIOS
    • AGENTE RESIDENTE
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    CHIH-SAI HUNG
    • DIRECTORES - SECRETARIO
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    KUO-SHENG HUNG
    • PRESIDENTE - DIRECTORES - VOCAL
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    BAO-YU HUNG CHEN
    • DIRECTORES - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (343) Other organizations with which this organization shares directors and dignitaries.

    DIZMO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1987
    Related members: 8
    View

    KEUKA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1998
    Related members: 8
    View

    ESCUELAS INTERNACIONALES DE IDIOMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1997
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (15)

    Brands (15)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (82)

    Customs (82)
    modulos de luces led
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    laminas de aluminio
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    tape de dobe contacto
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    Operation permits (1)

    Operation permits (1)
    POFI INTERNACIONAL, S. A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada