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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHONG S, 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
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    Related members (7)

    Related members (7)
    JULIAN FRANCISCO CASTILLO
    • AGENTE RESIDENTE
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    VICENTE CHAN LAW
    • DIRECTOR - TESORERO
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    SHIU PENG CHONG
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HAWAI CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2003
    Related members: 6
    View

    MIAMI CLUB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1998
    Related members: 5
    View

    INVERSIONES GABRIELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2000
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 29351
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (1)

    Customs (1)
    tractor de oruga marca caterpillar, mode...
    Solo con suscripción
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    Social Security Fund (0)

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