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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SINO UPAY DE PANAMA S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (6)

    Related members (6)
    CHEN JON TANG HUI
    • DIRECTOR / TESORERO
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    TAK SHING CHAN
    • DIRECTOR / VICEPRESIDENTE
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    ABDIEL SANTIAGO CHEN
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    THE HIGHWAY SOCIETY S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 5
    View

    PRIME GLOBAL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2022
    Related members: 3
    View

    FUNDACION HS PANPROP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2016
    Related members: 1
    View
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