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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CINCO ESTRELLAS, 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
    Business

    Related members (6)

    Related members (6)
    RAFAEL CHAN BERNAL
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    KIN CHOW
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NARCISO HERRERA GRAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SHEEN EAST INTERNATIONAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2000
    Related members: 6
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    ASOCIACIÓN BENÉFICA SEI YAP DE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/09/1998
    Related members: 5
    View

    CHENG CONSTRUCTION SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 4
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    UNIVERSAL TRUST EXPRESS SERVICE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    UNIVERSAL TRUST EXPRESS SERVICE 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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