Updated at 18 Sep 2024
Panama
Corporations and Foundations
GRUPO DE INVERSIONES PAN, 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
Solo con suscripción
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
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27/09/23
New property
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01/12/22
New property
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16/11/20
Court record opened
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
CHUNHUA HOU
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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HAO HUI PAN USUAL HOU FAI PON
•
SUSCRIPTOR
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CHUNG FA PUN DE CHAN
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2007
Related members: 2
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General index
GRUPO DE INVER...
Public deeds (3)
Public deeds (3)
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 16/11/2020
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
GRUPO DE INVER...
Real estate (3)
Real estate (3)
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File: Nº 30202629
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30143413
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
GRUPO DE INVER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO DE INVER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DE INVER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO DE INVER...
Organizacion actualizada