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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    SURINA,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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    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 (5)

    Related members (5)
    FEDERICO CHEN MOY
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALBERTO CHANG VALENCIA
    • AGENTE RESIDENTE
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    DAVID FONG LIM CHEN
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CHENG Y FONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2001
    Related members: 3
    View

    INVERSIONES LIU Y CHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 2
    View

    OTI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 2
    View
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