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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CHEUNG E HIJOS, S.A.

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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 (8)

    Related members (8)
    MARIO MIGUEL CHEUNG AROSEMENA
    • DIRECTOR - TESORERO
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    CELIA AROSEMENA DE CHEUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANLA CHEUNG CHANG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU VICEPRESIDENTE. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL SECRETARIO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CHEUNG & ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2001
    Related members: 8
    View

    FUNDACION BRISAS DE ARRAIJAN

    Organization type: FUNDACION
    Registration date: 27/06/2012
    Related members: 6
    View

    GRAMERCY PLACE CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2015
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    mascarillas
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    OFICINA DE CONTABILIDAD cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    *OFICINA DE CONTABILIDAD* en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2011-11-07 Source: Telemetro
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    Organizacion actualizada