Updated at 17 Dec 2024
Panama
Corporations and Foundations
INVERSIONES AMERICA INTERNACIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/24
Document submitted
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28/06/24
Document submitted
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28/06/24
Document submitted
Related members (8)
Related members (8)
DANNIEL CHAN MOCK
•
TESORERO - DIRECTOR - SUSCRIPTOR
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SHUN RONG MO LIN
•
DIRECTOR - PRESIDENTE
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FERNANDO MOK FENG
•
SECRETARIO - DIRECTOR
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SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA TESORERA EN FORMA INDIVIDUAL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
GRUPO E INVERSIONES G.S.M., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2004
Related members: 2
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CASA DE MATERIALES, FERRETEC,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2006
Related members: 2
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General index
INVERSIONES AM...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (467)
Customs (467)
agua de tocador
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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sweaters camisetas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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shorts para hombres
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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yaris sedan, 1496 cc, 5psjs, 4 ptas, 4 c...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
INVERSIONES AM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES AM...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
INVERSIONES AM...
Organizacion actualizada