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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSION OCTAVA, S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LILY CHAN TSE
    • DIRECTOR / PRESIDENTE
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    FREDY LOW TSE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO, PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO, LUEGO DE ESTE EL PRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LI MIN MAI
    • DIRECTOR - TESORERO
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    FELIX LOW TSE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CHAPALA ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2011
    Related members: 9
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    CORPORACION DE INVERSIONES LA FELICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1991
    Related members: 6
    View

    MAXIPUERTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13035
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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