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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO CHING, 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 (10)

    Related members (10)
    HAZEL JEANET CHONG LAW
    • DIRECTOR / SECRETARIO
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    MU YUN CHING PAN
    • SUSCRIPTOR
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    KUN HAU HAU
    • SUSCRIPTOR
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    JINELL YOHAN CHONG NG
    • SECRETARIO - DIRECTOR
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    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    KEE FON CHONG CHAN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FON INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 8
    View

    FON DAVID CHONG NG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 7
    View

    GRUPO DORADO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2015
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 219780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (53)

    Customs (53)
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    chatarra de oro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada