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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    HUNG'S CENTER 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 (7)

    Related members (7)
    RICARDO RODOLFO DUSTIN MARTINELLI MELENDEZ
    • AGENTE RESIDENTE
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    ALFONSO CHONG CHAM
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    TERESA CHEONG
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACIO LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    LUQUE & LUQUE
    • AGENTE RESIDENTE
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    LA REPRESENTACIO LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    GOOD IDEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2007
    Related members: 4
    View

    INVERSIONES DEL SUR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 4
    View

    BEST OFFSHORE INVESTMENT ENTERPRISE LIMITED (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 4
    View
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    Real estate (0)

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    Government payments (5)

    Government payments (5)
    servicio aeronaval
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Cuentas y Pagos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Cuentas y Pagos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DELICLUB DORADO vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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