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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    WAI CHUNG, 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

    Related members (7)

    Related members (7)
    AMROCK & PARTNERS
    • AGENTE RESIDENTE
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    ANA ALIE DE CHUNG
    • DIRECTOR / TESORERO
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    LEONARDO ALFONSO CHUNG ALIE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DE LA SOCIEDAD, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS SIEMPRE Y CUANDO SEA UN CORREDOR DE SEGUROS IDONEO AUTORIZADO POR LA SUPERINTENDENCIA DE SEGUROS Y REASEGUROS DE PANAMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CUN WA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1993
    Related members: 6
    View

    LOGOS INSURANCE CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 5
    View

    DBC STUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WAI CHUNG, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada