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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CHONG HERMANOS 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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    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 (7)

    Related members (7)
    FLORENCIO BARBA HART
    • AGENTE RESIDENTE
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    ABDIEL WAI CHONG WAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ERIKA LOW WU
    • VICEPRESIDENTE - DIRECTOR
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    GUSTAVO ROBERTO ROMERO ALVARADO
    • AGENTE RESIDENTE
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    Associations (0)

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

    CENTRO COMERCIAL ORIENTE (RIO HATO) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1997
    Related members: 7
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    HERMANOS CHONG WAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2002
    Related members: 5
    View

    FUNDACIÓN SMILES CAPITALS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2023
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    ESTACIÓN DELTA ANTÓN vigente
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