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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES PANAMA ESTE, S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (7)

    Related members (7)
    MARIO YET LO
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FELIX YET XENG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    RICARDO LEE JIANG
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER AL A SOCIEDAD SE REQUIERE LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO, SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NO DE LOS ACCIONISTAS.
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    JAVIER YET XENG
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    plaza de la carne s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 8
    View

    RED PANDA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2024
    Related members: 6
    View

    GRUPO MAR ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2019
    Related members: 5
    View
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    Real estate (1)

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

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada