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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CHEN LEE & 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
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    Related members (2)

    Related members (2)
    CARLA MARISSA CHEN LEE
    • SOCIO - ADMINISTRADOR
    View
    TATIANA MARIA QUESADA VARGAS
    • SOCIO
    View
    No results found
    See complete data

    Associations (187)

    Associations (187)
    Organizations in which this organization serves as a related member.
    GRUPO BUEN TIPO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GRUMA INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AQUATOID, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MASTER BUSINESS INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NK CAPITAL CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    STORAGE SOLUTIONS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOCMIN INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GD WONG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    I TOLD YOU FILMS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANART CONEXION STUDIOS, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANS FRONTIER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 2
    View

    DREME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 2
    View

    ALLIED LENDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 429883
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 304328
    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-02-11 Source: Mi Diario
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    Organizacion actualizada