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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CHEN, ESTRADA Y WONG

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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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    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)
    DALYS SEE
    • ASOCIADO
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    CARLOS ESTRADA MORALES
    • REPRESENTANTE - SOCIO
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    RAÚL ANTONIO MORALES
    • SOCIO
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    LUIS CARLOS CHEN, CARLOS ESTRADA MORALES.
    • REPRESENTANTE
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    RENUNCIA
    • SOCIO
    LUIS CARLOS CHEN
    • SOCIO
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    Associations (765)

    Associations (765)
    Organizations in which this organization serves as a related member.
    ASCANIUS INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IGB INVESTMENT CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HIGH VIEW TOWER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES OPORTUNIDAD, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (436) Other organizations with which this organization shares directors and dignitaries.

    OCEAN RANGE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 16
    View

    ONDAS PANAMENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1984
    Related members: 12
    View

    MARKAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1998
    Related members: 10
    View
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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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