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Updated at 17 Sep 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
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    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)

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    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