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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CHEN & CHEN INVESTMENTS, INC.

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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
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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
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    Related members (10)

    Related members (10)
    YU TUAN CHEN
    • TESORERO - DIRECTOR
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    YISANA YEE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVAPARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BAM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 8
    View

    TRANSPORTE Y SERVICIOS UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 6
    View

    INTERNATIONAL DISTRIBUTION GROUP, LTDA. S.A. (IDG S.A.),

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2007
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 41933
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 208892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 208864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada