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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CHIN Y CHEONG, S.A.

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    CHIN KIN CHEONG
    • DIRECTOR - SUSCRIPTOR
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    ARMANDO CHIN CANTO
    • DIRECTOR - TESORERO
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    ADRIANO CHIN
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO, O EL VOCAL EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    EMPRESAS CHIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1993
    Related members: 7
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    EMPRESAS DRAGON S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1999
    Related members: 7
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    SERVICIOS DE TRANSPORTE,INGENIERIA Y LOGISTICA SOCIEDAD ANONIMA(STIL,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2000
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA CHEONG vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada