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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHEN Y COMPAÑIA 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

    • 02/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LAFFITT ALEXIS URRUNAGA GUERRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MIGUEL ANGEL GABRIEL
    • AGENTE RESIDENTE
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    RAUL ANTONIO MORALES MORALES
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA REPRESEN- TACION LEGAL LA TENDRA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    XING HUA IMPORT & EXPORT (PANAMA ) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1997
    Related members: 3
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