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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    RECREACIONES CHINAS UNIVERSALES 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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    Changes history

    Changes history
    Business

    • 02/05/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MILLER, VASQUEZ, AROSEMENA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN CHAN SAMOY
    • DIRECTOR - TESORERO
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    LEONG SUI WING
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CLUB UNIVERSAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1989
    Related members: 6
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    CHANG CHENG IMPORT AND EXPORT PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1993
    Related members: 3
    View

    RESTAURANTE LA FELICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1976
    Related members: 3
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