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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANTHONY HILL 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 (8)

    Related members (8)
    KUI YONG WONG CHU
    • SECRETARIO - DIRECTOR
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    YANNI WEI KUN YAU NG
    • DIRECTOR - TESORERO
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    ELBA DE AGUILAR
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNE POR LA ASAMBLEA GENERAL
    • REPRESENTANTE
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    Associations (0)

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

    CAMARA DE COMERCIO E INDUSTRIA CHONG QING (REP POPULAR DE CHINA) Y PANAMA (REPUBLICA DE PANAMA ) Y PARA LATINOAMERICA Y EL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 6
    View

    YAU ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 4
    View

    WONG REALTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30165356
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    Solo con suscripción
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    File: Nº 132992
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAINT ANTHONY HILL vigente
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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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    News (0)

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