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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CHING FONG INVESTMENT, 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
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    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ARTURO LAUREANO DENIS
    • DIRECTOR - TESORERO
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    DORIS CELINA SANCHEZ DE MEDINA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JULIO ERNESTO CORDONES DENIS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD EL SECRETARIO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CHUNG ,RAMOS RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD EL SECRETARIO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PANAMIGOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2008
    Related members: 6
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    FORO NACIONALISTA PANAMEñO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1997
    Related members: 3
    View

    BRIGHT & SCHUSTER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE CHING FONG TE vigente
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    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
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    News (0)

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