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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO ASIA CENTER, S.A.

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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)
    WEI QING CHUNG YE
    • DIRECTOR / PRESIDENTE
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    JAIME CHUNG YE
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    QING CHUNG YE
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRA EJERCERLO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AGUA PANAMEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2012
    Related members: 5
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    GRUPO CHUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2004
    Related members: 4
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    INVERSIONES SAN ROQUE 18C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2016
    Related members: 4
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