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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CHUNG LIAO INVERSIONES, S.A.

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    Organization Report

    Organization summary

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    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

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/78

      Document submitted

    Related members (5)

    Related members (5)
    PINO ANTONIO LIAO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MIGUEL ANGEL MORENO GONGORA
    • AGENTE RESIDENTE
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    JULIO DIAZ CHAU
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN VERANILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 4
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    COMISARIATO Y BODEGA CERRO BATEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 4
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    CORPORACION DE BIENES RAICES LA FORTUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1988
    Related members: 2
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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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