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    Corporations and Foundations

    INVESTMENT AND IMPORT WC, S.A.

    Last query to official sources on 18 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    LUIS WONG
    • DIRECTOR
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    JEANNY CHEUNG CHEUNG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    LUIS ERNESTO WONG LUO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECRETARIO EN AUSENCIA DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION PANAMEñA DE BIOQUIMICA Y BIOLOGIA MOLECULAR.

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/03/1995
    Related members: 1
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    EXALUMNOS DEL COLEGIO DE LA SALLE

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/10/1946
    Related members: 1
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    FUNDACION PAU KIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2016
    Related members: 1
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    Customs (0)

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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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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