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    • Panama

    Corporations and Foundations

    TOP HONOUR INVESTMENT CORPORATION.

    Last query to official sources on 29 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    article
    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

    • 14/10/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CHRISTINE WONG
    • DIRECTOR - VICEPRESIDENTE
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    DAVID SHOUYEH WONG
    • PRESIDENTE - DIRECTOR
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    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    EL PRESIDENTE.-
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TAW HOLDINGS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1993
    Related members: 6
    View

    THW HOLDINGS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1993
    Related members: 6
    View

    GALLICANO INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1989
    Related members: 6
    View
    See complete data
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