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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHAPALA ESTE, S.A.

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    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 (9)

    Related members (9)
    LI MIN MAI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - SUBSCRIPTORES - DIRECTORES
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    JINXIA CHEN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    FREDY LOW TSE
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA, LALA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MAXIPUERTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 9
    View

    GRUPO DE INVERSIONES MC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 6
    View

    GRUPO INVERSION OCTAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 3326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3146
    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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    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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    News (0)

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    Organizacion actualizada