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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    CHENG YEE TONG, INC.

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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
    Business

    • 12/12/78

      Document submitted

    Related members (6)

    Related members (6)
    JUAN A. TEJADA MORA
    • SUSCRIPTOR
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    ALEXIS V. HERRERA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EXCELSIOR CREDIT CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1971
    Related members: 2
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    SUPERIOR CREDITCORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1971
    Related members: 2
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