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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS CHIN, 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
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    Related members (7)

    Related members (7)
    CHIN KIN CHEONG
    • SUSCRIPTOR - DIRECTOR
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    ARMANDO CHIN CANTO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EUFEMIA CANTO
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS DRAGON S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1999
    Related members: 7
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    CHIN Y CHEONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1987
    Related members: 6
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    SERVICIOS DE TRANSPORTE,INGENIERIA Y LOGISTICA SOCIEDAD ANONIMA(STIL,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2000
    Related members: 5
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESAS CHIN S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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