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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    COUNTRY INVESTMENT, INC.

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    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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    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 (11)

    Related members (11)
    RODRIGO JULIO MOLINA ORTEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YUK CHIU LAM (usual) YU ZHAO LIN
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    TERESA INES MORENO CONDASSIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MAY LIN SHIU PANG
    • VICE-PRESIDENTE
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    HUIMING PANG PON
    • DIRECTORES - SECRETARIO
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    SIU SHIU SUM
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    POSITIVE LIFE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2007
    Related members: 6
    View

    FUNDACION OLAS DE LUZ.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2001
    Related members: 6
    View

    GRUPO BARSASH ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 78177
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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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    Organizacion actualizada