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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CHEONG LEI TRADING COMPANY, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LIU GUAN FA
    • SECRETARIO - DIRECTOR
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    LIU KAI GANG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LIU KAI HANG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SUMIRA EL PRESIDENTE, Y EN SUU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO.
    • REPRESENTANTE
    HERRERA, SUCREROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    HERRERA, SUCRE-ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SUMIRA EL PRESIDENTE, Y EN SUU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LIMAX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1990
    Related members: 6
    View

    DELICIAS GASTRONOMICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 4
    View

    G.H. BROTHER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1998
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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