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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CHIN INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    KELLINETH DEL CARMEN CHIN POYATOS
    • DIRECTOR - TESORERO
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    MASSIEL ANNETH MU#IZ DE CHIN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANDREW WILLINGTON CHIN GUTIERREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAUL TABOADA CARRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHIN VENDING, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 26/01/2023
    Related members: 4
    View

    CCM INNOVATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2016
    Related members: 2
    View

    FUNDACION CANDAZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2024
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ICE CREAM TONES vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada