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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PANSEE ENTERPRISES, S. A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 30/06/24

      info

      Document submitted

    • 16/09/82

      Document submitted

    Related members (6)

    Related members (6)
    PAN SUN LAM
    • PRESIDENTE - DIRECTOR
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    ANA CHING DE VARGAS
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    AGUSTIN MENDEZ
    • TESORERO - DIRECTOR
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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    FULAMCHI DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1982
    Related members: 9
    View

    FUNDACION 18 C

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2011
    Related members: 5
    View

    RIO PO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1982
    Related members: 5
    View
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