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PANAMA INVESTMENT 88, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,3821,010,412 total
RUC: 155654229-2-2017
Total views
48
Avg / month
4
Year peak
9
Current month +200.0 % vs Nov
3

Company information

Folio
155654229 Mercantil
Registration date
24/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights PANAMA INVESTMENT 88, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155654229-2-2017

Executives PANAMA INVESTMENT 88, S.A. (7)

Name
Role
Links
View
  • Name DAVID JAIME CHONG LOO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JORGE ENRIQUE CHAN NG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID JAIME CHONG LOO Director / President 5
    Role: Director / President
    Links: 5
  • Name JORGE ENRIQUE CHAN NG Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LILI CHONG LOO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ROSA SUE VAS CHEUNG CHUNG Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES ,LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENT 88, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 362041/2025 (0) 02/09/2025
    Date: 02/09/2025
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 362041/2025 (0) 02/09/2025
    Date: 02/09/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 515166/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360143/2017 (0) 24/08/2017
    Date: 24/08/2017

Entries / Precedence PANAMA INVESTMENT 88, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PANAMA INVESTMENT 88, S.A.: Summary of PANAMA INVESTMENT 88, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2017. Estimated traffic: 48 total visits (peak 9). Position: #380,382 of 1,010,412. See representatives, branches, documents and filings.