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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    KINGMAX, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    ENRIQUE CHONG FUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CHONG SUI KING
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ENRIQUE CHONG WONG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION FAMILIA CHONG WELL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2015
    Related members: 3
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    INMOBILIARIA BH M39 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1999
    Related members: 2
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    INMOBILIARIA KING MEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1983
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MINI SUPER Y FRUTERÍA MINI-MAX vigente
    Solo con suscripción
    Solo con suscripción
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