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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    NUEVA INVERSION CHEN, S.A.

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    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
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    Related members (6)

    Related members (6)
    DALYS SEE
    • AGENTE RESIDENTE
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    CARMEN MARIZA YAU DE CHEN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JULIO CHEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS EDUARDO CANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAS BUENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 7
    View

    FERRETERIA SAN MATEO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2008
    Related members: 6
    View

    ERAGON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 5
    View
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    SERVICENTRO CONTINENTAL cancelado
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