Updated at 23 Nov 2024
Panama
Corporations and Foundations
PANA INVEST 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/09/18
Document submitted
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06/09/18
Document submitted
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08/06/17
Document submitted
Related members (14)
Related members (14)
HONORIS DEL CARMEN TRISTAN
•
DIRECTOR
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SANG WON LEE
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APODERADO
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EDIS ESQUIVEL GONZALEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KYUMAN LEE
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SECRETARIO - TESORERO - DIRECTOR - PRESIDENTE
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HEE YOUNG JUNG
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DIRECTOR
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HAK JO KIM
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA
OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA
OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2016
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2016
Related members: 3
|
FIRST PACIFIC INTERNATIONAL TANKERS (PANAMA ) LIMITED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1996
Related members: 2
|
General index
PANA INVEST S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/09/2018
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/09/2018
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANA INVEST S.A.
Real estate (0)
Real estate (0)
No results found
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
PANA INVEST S.A.
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
PANA INVEST S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANA INVEST S.A.
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
PANA INVEST S.A.
Organizacion actualizada