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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CHING YUAN CHONG HUA DE PANAMA 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
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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 (17)

    Related members (17)
    WEI WEN HUANG
    • SUSCRIPTOR
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    WAI YIU CHONG(I)
    • VICEPRESIDENTE
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    JIN XIAN ZHANG
    • VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHING CHONG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2014
    Related members: 5
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    FUNDACION DE ORO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2011
    Related members: 3
    View

    FUNDACION WEN ZHU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 8232
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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)
    MINI SUPER LA GRAN CHINESSE En Solicitud
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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