Panama
Corporations and Foundations
PETRIE INVESTMENT CORPORATION
Last query to official sources on 31 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/19
Document submitted
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11/10/18
Document submitted
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15/02/16
Document submitted
Related members (11)
Related members (11)
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SIEN KIN HONG
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DIRECTOR / SECRETARIO
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LO CHI YAN ANTHONY
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DIRECTOR / PRESIDENTE - TESORERO
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LI CHING KAM
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DIRECTOR
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE.
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REPRESENTANTE
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WILLIAM SIU WING FOOM
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DIRECTORES - SECRETARIO
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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PETER CHAN KUM CHI
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PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1986
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1987
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1987
Related members: 8
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General index
PETRIE INVESTM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 19/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETRIE INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PETRIE INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PETRIE INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PETRIE INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PETRIE INVESTM...
Organizacion actualizada