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Updated at 31 May 2024
Panama

Corporations and Foundations

ALMACEN SUN WAH, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 02/01/24

    info
  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

Related members (7)

Related members (7)
CHEN, ESTRADA Y WONG.
AGENTE RESIDENTE
LUIS CARLOS CHEN
SUSCRIPTOR
LAI FUN LOO WONG
DIRECTOR - PRESIDENTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

FUNDACION CHOA

Organization type: FUNDACIÓN PRIVADA
Registration date: 04/06/2009
Related members: 5

GRUPO CHOA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2005
Related members: 5

INVERSIONES HERMANOS CHOA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1992
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (2)

Government payments (2)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (2)

Customs (2)
limas manuales p/agricultura
Solo con suscripción
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encajes
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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)

News (0) No results found
Organizacion actualizada