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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CALVEN, 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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      New payment

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VICTOR CHUNG AH KAI
    • PRESIDENTE - DIRECTOR
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    MELINDA TONG DE CHEN
    • DIRECTOR - SECRETARIO
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    GEORGE CHUNG LO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PLAZA OCEANO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 12
    View

    SUPERCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1981
    Related members: 12
    View

    FEDECENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1998
    Related members: 8
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada