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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES QUI & CHUNG S.A

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business

    • 15/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/07/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JONATHAN LIN CHONG
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOSE QUI WONG
    • SUSCRIPTOR
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    ANIBAL EMMANUEL CASTILLO GRIMAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. ...
    • REPRESENTANTE
    LUIS CARLOS CABEZAS LOAIZA
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. ...
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. ...
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MINI SUPER METROPOLOTANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 3
    View

    INVERSIONES PANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2008
    Related members: 3
    View

    INVERSIONES CHOI & QUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2005
    Related members: 2
    View
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    Real estate (0)

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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 (46)

    Government payments (46)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MAXIAUTO PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    MECHANICAL WORKSHOP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada