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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    ANVIC, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    Related members (5)

    Related members (5)
    ENRIQUE CHUNG LO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VICENTE ENRIQUE CHUNG AH KAI
    • VICEPRESIDENTE
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    ELISA YUEN EN AH KAI DE CHUNG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RESTAURANTE CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1974
    Related members: 3
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    FE DE CUENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1994
    Related members: 3
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    SENDERO CRUZADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 63488
    Solo con suscripción
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    Movable assets (0)

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    Brands (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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    Organizacion actualizada