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    Corporations and Foundations

    AMERICAN SUISSE CAPITAL GROUP CORPORATION

    Last query to official sources on 30 Jun 2025

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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.

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    Changes history

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    Related members (12)

    Related members (12)
    BEVERLY FUNG MOCK
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
    View
    ALBERTO RAFAEL FUNG MOCK
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - TESORERO - TESORERO
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    CAROLINA FUNG MOCK
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
    View
    EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN SU DEFECTO LO HARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    VICTOR MOCK NG
    • DIRECTORES - VOCAL - VOCAL - DIRECTOR
    View
    ERIC RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
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    NG WAI HING DE MONCK
    • VICEPRESIDENTE - VICE-PRESIDENTE
    View
    EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN SU DEFECTO LO HARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN SU DEFECTO LO HARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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

    AMERICAN SUISSE INVESTMENT GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 13
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    BEVERLY HILLS FINANCE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 10
    View

    DESARROLLO URBANO AMAZONIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 10
    View
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