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Updated at 18 Dec 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
    assignment
    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
    Solo con suscripción
    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