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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PHARUS DEVELOPMENT, INC.

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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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    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 (8)

    Related members (8)
    RAFAEL WONG PEREZ
    • SECRETARIO - DIRECTOR
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    FRANCISCO ROLANDO CHENG LEON
    • DIRECTOR - PRESIDENTE
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    LAI HA CHAN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO,EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INNOVA DESARROLLO INMOBILIARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 14
    View

    CLEAR MARINE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/01/2011
    Related members: 8
    View

    INNOVA PROMOTORA LOS ANGELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 289828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PHARUS DEVELOPMENT, INC cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada