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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CHEN LEGACY 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
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    Related members (9)

    Related members (9)
    LISSETTE MABEL MADRID
    • AGENTE RESIDENTE
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    MIGUEL CHEN ZHANG
    • DIRECTOR / SECRETARIO
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    YAN FANG ZHANG ZHUO DE CHEN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    BENJAMIN ERNESTO PORTILLO
    • AGENTE RESIDENTE
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    JAIME ABDIEL LICONA GOMEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MEPTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 7
    View

    INVERSIONES 168, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 4
    View

    PETROL PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2024
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    SPICY CO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CZ TRADING cancelado
    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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    Organizacion actualizada