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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    CHEN PROPERTIES PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    KATIA CHEN ZHENG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SHI LU CHEN
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    LUIS JUSTIN CHEN CHEN
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SUS faltas absolutas o temporales la ostentara el secretario.
    • REPRESENTANTE
    CASTRO, UNG & ASOCIADOS.
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ZHENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2010
    Related members: 3
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    INVERSIONES CH&CH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2024
    Related members: 3
    View

    Z CHEN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 101582
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada