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    • Panama

    Corporations and Foundations

    PERFECT POOL INVESTMENT CORPORATION

    Last query to official sources on 21 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/03/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LEUNG TAM YING PING
    • DIRECTOR - SECRETARIO
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    STANIEL HON KWONG LEUNG
    • PRESIDENTE - DIRECTOR
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    AMANDA LEUNG YEE TAN
    • DIRECTOR - TESORERO
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O LA PERDSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SPREAD COUNTRY INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1990
    Related members: 4
    View

    ENCOURAGER SHIPPING (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1987
    Related members: 2
    View

    NEW FERRY INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2002
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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