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    • Panama

    Corporations and Foundations

    GRUPO PAN 168, S.A.

    Last query to official sources on 05 May 2025

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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
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    ISMAEL ENRIQUE BARRIOS ARCIA
    • SUSCRIPTOR
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    ISMAEL ENRIQUE BARRIOS A
    • AGENTE RESIDENTE
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    LUIS CARLOS PAN ZHANG
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE
    • REPRESENTANTE
    ZHANG MINGMING
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    ZHANG GONGCONG
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO TYLER PAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2021
    Related members: 3
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    INVERSIONES HERMANOS REBAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2022
    Related members: 3
    View

    HIBACHI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2019
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada