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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO CHEN INTERNATIONAL, 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

    Changes history
    Business

    Related members (5)

    Related members (5)
    BINGXIE CHEN
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YUCHAN HOU
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CORP IURE, S.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO POLO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 4
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    REPRESENTACIONES CHANIS INTERNACIONAL, S.A. (RECHINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1997
    Related members: 2
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    CORP. IURE, S.C. ABOGADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/01/2008
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE MARCO POLO NO. 3 vigente
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