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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DISTRIMAX, S.A

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    Organization Report

    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 (10)

    Related members (10)
    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    QIUHUNG LIU
    • DIRECTOR
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    QIANTENG ZHAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO , POR AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    RICARDO MANUEL DIAZ DUCASA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO , POR AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO , POR AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA Y DESARROLLO LAS PERLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 5
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    INMOBILIARIA & DESARROLLO DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 5
    View

    INMOBILIARIA ZAFIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 6402
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    File: Nº 6404
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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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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