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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    PANA INVEST S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (14)

    Related members (14)
    HONORIS DEL CARMEN TRISTAN
    • DIRECTOR
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    SANG WON LEE
    • APODERADO
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    EDIS ESQUIVEL GONZALEZ
    • 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.
    • REPRESENTANTE
    KYUMAN LEE
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    HEE YOUNG JUNG
    • DIRECTOR
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    HAK JO KIM
    • 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)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    AIRE MAR 5000,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2016
    Related members: 3
    View

    MAR AZUL 1000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2016
    Related members: 3
    View

    FIRST PACIFIC INTERNATIONAL TANKERS (PANAMA ) LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1996
    Related members: 2
    View
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    Organizacion actualizada