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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    CHEN Y ASOCIADOS, S.A.

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    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    CHOY PEN CHEN ZHU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JENNY CHEN WONG
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MAGALY JANNETH CASTILLO CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANAMA MILLENNIUM INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 5
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    PANAMA MILLENNIUM REALTY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 5
    View

    BUSINESS ANALYTICS INTELLIGENCE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2020
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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