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    • Panama

    Corporations and Foundations

    PANAMA OBSERVERS PROGRAM, S.A.

    Last query to official sources on 26 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ALEX CHENG CHAN
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    RAUL ALBERTO DELGADO QUEZADA
    • DIRECTOR / PRESIDENTE
    View
    ALEXANDER LURAN CHENG ZHANG
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD . .
    • REPRESENTANTE
    OZIEL DE GRACIA
    • AGENTE RESIDENTE
    View
    XIAOJUAN ZHANG
    • DIRECTOR - TESORERO
    View
    LUIS CARLOS MOCK S
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD . .
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD . .
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CHEN & CHENG SHIPPING AGENCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 6
    View

    CHENG CHENG SHIPPING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2006
    Related members: 6
    View

    PROMOTORA INMOBILIARIA DEL ISTMO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    .00
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    .00
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    PANAMA OBSERVERS PROGRAM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CHENG & CHENG SHIPPING AGENCY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada