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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    CHUNG SAN DE BENEFICENCIA

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    Organization Report

    Organization summary

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    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
    article
    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
    Business

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

    • 19/10/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/10/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    CHEN ESTRADA Y WONG
    • ASESOR LEGAL
    • ASESOR LEGAL
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    ARNULFO DAVID CHONG CHEN
    • CONTRALOR
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    MEYIN KOO CHONG NG
    • TESORERO
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    antonio chen wong
    • TESORERO - TESORERO
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    DAVID CHEN
    • CONTRALOR - CONTRALOR
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    (primero) david chong
    • VICEPRESIDENTE - VICEPRESIDENTE
    View
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AYLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1991
    Related members: 3
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    GRUPO MCW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 3
    View

    INVERCIONES TWINS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada