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    • Panama

    Corporations and Foundations

    PANAMÁ GRAND INVESTMENTS, INC.

    Last query to official sources on 22 Dec 2024

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    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MANUEL KWOK HING
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CARLOS MOCK NG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MELQUISEDEC ISAÍAS SÁNCHEZ ESPINOSA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO O EL TESORERO EN ESE ORDEN, O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTA MEDIANTE ACTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOICAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2007
    Related members: 5
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    FUNDACION CARYMOI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2005
    Related members: 3
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    COMPANIA ARGESPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1976
    Related members: 3
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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