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    • Panama

    Corporations and Foundations

    P & F BUILDING, S.A.

    Last query to official sources on 30 Sep 2024

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MODESTO ARTURO SAURI CACO
    • AGENTE RESIDENTE
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    JOSHUA ESTEBAN CHEN MADRIGAL
    • SUSCRIPTOR
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    FERNANDO CHUNG WEN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES DIAZ CORDOBA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 14/02/2025
    Related members: 4
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    TIRES AND WHEELS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2018
    Related members: 3
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    THE MARE CHINESE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2023
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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