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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CHEUNG CORPORATION

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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 (5)

    Related members (5)
    Lic. ZULEMA RODRIGUEZ SANTANA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    YACZARY LINETH ALEXANDER AGUILAR
    • DIRECTOR - TESORERO
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    SOFIA FUNG CHEUNG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES EL MAGNIFICO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2015
    Related members: 3
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    INVERSIONES RIO SANTA MARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2018
    Related members: 2
    View

    LIQUID LIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2017
    Related members: 2
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    Real estate (6)

    Real estate (6)
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    File: Nº 30370612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30301194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30301195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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