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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA CHONG S,A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ANGELINE SHUN YAN LAM (SEGUNDO)
    • VICEPRESIDENTE
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    LIN KWAN CHENG (PRIMER)
    • VICEPRESIDENTE
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    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA SERA EL PRI- MER-VICEPRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SEGUNDO VICE-PRESI- DENTE YA SEA EN AUSENCIA TEMPORAL O DEFINITIVA.-
    • REPRESENTANTE
    LIC. RODOLFO ANGULO ARAUZ, CED.4-94-705
    • AGENTE RESIDENTE
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    LIC. RODOLFO ANGULO ARAUZ CED.494705
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA SERA EL PRI- MER-VICEPRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SEGUNDO VICE-PRESI- DENTE YA SEA EN AUSENCIA TEMPORAL O DEFINITIVA.-
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA SERA EL PRI- MER-VICEPRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SEGUNDO VICE-PRESI- DENTE YA SEA EN AUSENCIA TEMPORAL O DEFINITIVA.-
    • REPRESENTANTE
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    Associations (0)

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

    VILLA KWAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 10
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    VILLA ANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 10
    View

    VILLA DONIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2004
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 36830
    Solo con suscripción
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