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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANTONIO NG,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
    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
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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
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    Related members (11)

    Related members (11)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
    View
    FRANCISCO WILLIAM NG CHAN
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
    View
    CARLOS LUIS NG CHAN
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR
    View
    SUSANA NG CHAN
    • VOCAL - DIRECTOR
    View
    CHAN SUK KUEN DE NG
    • DIRECTOR - VICEPRESIDENTE
    View
    HECTOR WONG
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1999
    Related members: 5
    View

    MATERIALES UNIVERSALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1999
    Related members: 4
    View

    TURBO SPEED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2002
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    File: Nº 89653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 414608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 25337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (56)

    Government payments (56)
    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 (1)

    Public tenders (1)
    FISCALÌA GENERAL DE CUENTAS Cancelado
    arrendamiento de las fincas 25776, 25777 y 25778 que alberga la sede de la fiscalía general de cuentas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    INVERSIONES ANTONIO NG, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INVERSIONES ANTONIO NG, S.A vigente
    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