Loading
Updated at 05 Nov 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    INVERSIONES CHK INTERNATIONAL, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (10)

    Related members (10)
    YESIKA KONG CHANG
    • SUSCRIPTOR
    View
    ALBERTO WAII SHUN CHOCK CHENG
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    BELINDA KONG CHU
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTELEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTA EL TESORERO.
    • REPRESENTANTE
    YESIIKA KONG CHANG
    • DIRECTOR / SECRETARIO
    View
    JOSE MARIA BARSALLO VERGARA
    • AGENTE RESIDENTE
    View
    BELINDA KONG CHANG
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHU'S INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2004
    Related members: 2
    View

    FESTY KIDS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2003
    Related members: 1
    View

    SERVICIOS T & C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 30402255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    ÓRGANO JUDICIAL Adjudicado
    cambio de estructura de techo para cinco (5) juzgados municipales en la provincia de veraguas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (28)

    Customs (28)
    camion cajeta usado marca freightliner, ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    papel para transferir en calor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    bolsos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    INVERSIONES CHK INTERNATIONAL, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada