Updated at 29 Apr 2024
Panama
Corporations and Foundations
CHEUNG FAT FINANCIAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/08/87
Document submitted
Related members (7)
Related members (7)
MOSSACK FONSECA Y CO.,
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AGENTE RESIDENTE
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LAM KWING, ALVIN LESLIE
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SECRETARIO - DIRECTOR
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TAM KIT TAK, ANNIE
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1586)
Related organizations (1586)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1987
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1988
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1987
Related members: 7
|
General index
CHEUNG FAT FIN...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CHEUNG FAT FIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CHEUNG FAT FIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHEUNG FAT FIN...
Operation permits (0)
Operation permits (0)
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Operations index
CHEUNG FAT FIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CHEUNG FAT FIN...
Organizacion actualizada