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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    CHEC 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
    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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    article
    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)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    LU YUNPENG
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    HU ZHIMIN
    • DIRECTOR / SECRETARIO
    View
    WANG XIAOFEN
    • DIRECTOR
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    LIN YICHONG
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA WANG XIAOFENG, JIE YUAN Y JIANMIN YU
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CHINA HARBOUR ENGINEERING COMPANY LTD.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 25/06/2007
    Related members: 5
    View

    INK STONE 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2022
    Related members: 3
    View

    INK SEED 66, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2022
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 396754
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 396752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 396751
    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)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    mesa de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sistema completo de teleprecencia videoc...
    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)
    CHEC PANAMA, S.A 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 (0)

    News (0) No results found
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    Organizacion actualizada