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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION GRUPO CHUNG, 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
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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)
    SHAO JIAN QIU
    • DIRECTOR / PRESIDENTE
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    FELIPE KAI CHONG CHUNG LOO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    YANGTIAN SOLIS CHEUNG
    • DIRECTOR / TESORERO
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    JIN MAN CHUNG JORDAN
    • TESORERO - DIRECTOR
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    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES B.R. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 3
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    INVERSIONES QUILOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 3
    View

    INVERSIONES PANAMA DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 190102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 190115
    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)

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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 (229)

    Customs (229)
    short de ninas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    art.p.u.domest
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mamaderas
    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)
    CORPORACION GRUPO CHUNG, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada