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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    NEW WIN GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    CHAM SAU LING DE CHEONG
    • SUSCRIPTOR
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    SHUI FUNG CHONG
    • TESORERO - DIRECTOR
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    CHEONG KWONK CHOI
    • SUSCRIPTOR
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    GRANADOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SUPREMIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 4
    View

    CCF OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 4
    View

    F.C.C. INVESTMENT HK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO LA VICTORIA, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NEW WIN GROUP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada