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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CHOA, S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    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
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    Related members (15)

    Related members (15)
    KELVIN CHOA LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    ANTONIO CHOA LEON
    • DIRECTOR / TESORERO
    • DIRECTOR - VICEPRESIDENTE
    View
    WILLIAM CHOA LEON
    • DIRECTOR / VICEPRESIDENTE
    • TESORERO - DIRECTOR
    View
    EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO Y EN AUSENCIA DE ESTE EL FISCAL.
    • REPRESENTANTE
    CESAR CHOA LOO
    • VOCAL - DIRECTOR
    View
    sau chun leon de choa
    • FISCAL SUPLENTE - DIRECTOR
    View
    KAM WAH CHEUK
    • FISCAL - DIRECTOR
    View
    EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO Y EN AUSENCIA DE ESTE EL FISCAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHOA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2009
    Related members: 9
    View

    INVERSIONES HERMANOS CHOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1992
    Related members: 7
    View

    ALMACEN LOS PRIMOS CHOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 6
    View
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    Real estate (29)

    Real estate (29)
    File: Nº 30140034
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30126803
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30126780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 244781
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 257830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada