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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHEN SUEN, S.A.

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    Organization Report

    Organization summary

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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PAULO CHEN SUEN
    • SUSCRIPTOR - TESORERO - DIRECTOR - PRESIDENTE
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    LIU LI LING DE CHEN
    • DIRECTOR - VICEPRESIDENTE
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    LEWIS Y SEGARRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LIU Y CHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 5
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    INVERSIONES Y DESARROLLO SABANITAS, S.A. INDESASA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1998
    Related members: 3
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    SURINA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2000
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIO DE PESCA Y FERRETERIA ASUNCIÓN cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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