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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO HERMANOS CHEUNG, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    YU TENG FAN DE CHEUNG
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    KIM CHEUNG FAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    ALFONSO CHEUNG FAN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CHEUNG & NG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2014
    Related members: 6
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    SC EL DORADO PA #50 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2014
    Related members: 6
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    INVERSIONES CHEUNG MING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 90631
    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 (0)

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    Public tenders (0)

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    Customs (580)

    Customs (580)
    bolsas
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    bandejas plasticas
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    articulos de fiesta
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    Operation permits (0)

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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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