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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHONG Y ASOCIADOS, 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 (5)

    Related members (5)
    MIGUEL ANGEL MORENO GONGORA
    • AGENTE RESIDENTE
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    ALFONSO DELGADO CHONG
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    TSANG MAY KAU DE DELGADO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MINI INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1984
    Related members: 5
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    IMPORTADORA MIMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1985
    Related members: 5
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    LAVAMATICO MIMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1985
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 22895
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    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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