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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CHU UNIVERSAL, S.A.

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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
    Business

    Related members (6)

    Related members (6)
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    CRISTIAN MANUEL CHU ZENG
    • TESORERO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    HAIYING ZENG DE CHU
    • DIRECTOR
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    JAIME LISSETTE YAU NG
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TIGER QIU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 4
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    INVERSIONES GRAN FRUTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 3
    View

    FUNDACION FAMILIA CHU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2013
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
    arrocera
    Solo con suscripción
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    barra estabilizadora
    Solo con suscripción
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    bolsas
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    Operation permits (1)

    Operation permits (1)
    UNIVERSAL DISTRIBUIDORA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada