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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    MAMI CHEN & ASOCIADOS.

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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
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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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/12/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ENRIQUE MANUEL CHEN ATENCIO.
    • PRESIDENTE - SOCIO
    • PRESIDENTE
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    GRISELDA CHEN DE DÍAZ.
    • SOCIO - SECRETARIO
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    GLORIA LISSETH MORALES
    • TESORERO - SOCIO
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    GRISELDA CHEN DE DIAZ.
    • SECRETARIO
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    YINA BERNAL DE CHEN
    • TESORERO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CHEN DÍAZ Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 16/07/1976
    Related members: 5
    View

    ZABECH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1998
    Related members: 4
    View

    SIFY HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2001
    Related members: 2
    View
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    Organizacion actualizada