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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHEUKS, S.A.

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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JACINTO WEIPIN CHEUK LEE
    • PRESIDENTE - DIRECTOR
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    LUIS ISAN CHE SAN FRANCESCHI
    • SUSCRIPTOR
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    LUIS MOCK SIU
    • DIRECTOR / SECRETARIO - TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JACINTO WEIPIN CHEUK LEE, SEGUNDOCUMENTO 2571099 DE LA SECCION DE PERSONAS DESDE EL 25 DE MARZO DE 2014
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    WEI KENG CHEUK LEE
    • TESORERO - DIRECTOR
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    CHEN FUENTES SIMANA & ASOCIADOS.
    • AGENTE RESIDENTE
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    CECILIA PAN NG
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA ISTMEÑA DE DISEÑO, S.A. (CIDSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2015
    Related members: 8
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    COMPAÑIA ISTMEÑA DE OBRAS CIVILES, S.A. (CIOCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2015
    Related members: 7
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    GRUPO PAN NG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 7
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    Official Gazette (1)

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