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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    CHI FUNG, 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
    Business
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    Related members (6)

    Related members (6)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MEI OI CHUNG
    • DIRECTOR - TESORERO
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    chi fung cheung
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    IVAN RUIZ OCHY
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LABI AVICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 4
    View

    DESARROLLO E INVERSIONES MACCA BITE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2005
    Related members: 4
    View

    INVERSIONES ALEKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 267108
    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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    Public tenders (0)

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    Customs (2)

    Customs (2)
    partes y accesorios para sistema de come...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y piezas para equipo de uso en gr...
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    Operation permits (1)

    Operation permits (1)
    LA COLORADA en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (195)

    News (195)
    Solo con suscripción
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    Publication date: 2024-01-03 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2024-01-03 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-03 Source: Panama America
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    Organizacion actualizada