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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    LA EXITOSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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 (7)

    Related members (7)
    NILSON CHEUNG TSANG
    • PRESIDENTE - DIRECTOR
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    FELIX ANTONIO CHEUNG TSANG
    • SECRETARIO - DIRECTOR
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    CHEN, TSONG.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ACTIVIDADES LA FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1982
    Related members: 5
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    INVERSIONES R & F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 2
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    CHEUNG JIANG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 50537
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    financieras
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (47)

    Customs (47)
    lamina de plywood
    Solo con suscripción
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    Solo con suscripción
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    plywood
    Solo con suscripción
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    plywood
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA EXITOSA TV, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    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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    News (0)

    News (0) No results found
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    Organizacion actualizada