Updated at 31 May 2024
Panama
Corporations and Foundations
CHIU LUNG FINANCIAL CORPORATION
Watch this company
Receive changes alerts.
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
-
22/07/24
Document submitted
-
18/12/23
Document submitted
-
09/07/20
Document submitted
Related members (12)
Related members (12)
KATIA JANNETTE SMITH CHAVEZ
•
DIRECTOR / PRESIDENTE
|
FERNANDO MENENDEZ MONTES
•
DIRECTOR / TESORERO
|
NEREIDA ESTHER MORENO DE SERRANO
•
DIRECTOR / SECRETARIO
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
•
REPRESENTANTE
|
WILLIAM KIN PONG YAN
•
SECRETARIO - DIRECTOR
|
ARGELIS MIGDALIA ORTEGA
•
SECRETARIO ASISTENTE
|
JOSE YAO CAMPOS
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (2702)
Related organizations (2702)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
|
General index
CHIU LUNG FINA...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 10/07/2020
|
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2020
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHIU LUNG FINA...
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
CHIU LUNG FINA...
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
CHIU LUNG FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHIU LUNG FINA...
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
CHIU LUNG FINA...
Organizacion actualizada