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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ASIA,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

    • 18/09/19

      New property

      Solo con suscripción

      Solo con suscripción

    • 10/07/89

      Document submitted

    • 30/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JULIO ANTONIO CHONG ALVARADO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CHEN,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    MIRTA ALEYDA CHONG RIOS
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1981
    Related members: 4
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    IMPORTADORA ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1996
    Related members: 2
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    MATERIALES DE CONSTRUCCION EL TRAPICHITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1998
    Related members: 2
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