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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CHEUNG & ASOCIADOS 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
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    Related members (8)

    Related members (8)
    ZORIBEL CHEUNG AROSEMENA
    • DIRECTOR - VOCAL
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    MARIO MIGUEL CHEUNG AROSEMENA
    • DIRECTOR - TESORERO
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    CELIA AROSEMENA DE CHEUNG
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU VICE-PRESIDENTE. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPON- DERA AL SECRETARIO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CHEUNG E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 8
    View

    FUNDACION BRISAS DE ARRAIJAN

    Organization type: FUNDACION
    Registration date: 27/06/2012
    Related members: 6
    View

    GRAMERCY PLACE CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2015
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 32328
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 106972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    pantallas para vallas publicitaria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sofas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    asientos giratorio de altura ajustable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    OFICINA DE CONTABILIDAD cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2011-11-07 Source: Telemetro
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    Organizacion actualizada