Updated at 31 May 2024
Panama
Corporations and Foundations
CHENG SHIANG CAPITAL INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Document submitted
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03/04/23
Document submitted
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01/03/13
Document submitted
Related members (12)
Related members (12)
ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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CLAIRE JUDITH COOKE
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DIRECTOR / TESORERO
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JOSE ALEXANDER ARANDA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO EJERCER
ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O
CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL OBJETO.
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REPRESENTANTE
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CLAUDIA SHAN
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DIRECTOR / TESORERO
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KAREN ANN MARSHALL
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DIRECTOR
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NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO EJERCER
ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O
CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (134)
Related organizations (134)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2012
Related members: 8
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General index
CHENG SHIANG C...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHENG SHIANG C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHENG SHIANG C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHENG SHIANG C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHENG SHIANG C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
CHENG SHIANG C...
Organizacion actualizada