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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AGRUPACION CHUNG 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAVIER YET XENG
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    JOSE CHUNG QIU
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    wei shao chung ye
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TRANSPORTE MOVIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 2
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    GRUPO MAJA YET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2011
    Related members: 2
    View

    SERVICENRO Y AUTO REPUESTOS ASIA CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAR RESTAURANTE LA CAPITAL cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada