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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION CHINA DE AZUERO

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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
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    Related members (9)

    Related members (9)
    CHENGGUANG LUO
    • DIRECTOR - SECRETARIO
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    CHOI LING POON
    • PRESIDENTE - REPRESENTANTE - DIRECTOR
    View
    TIANRUI LI YUAN
    • DIRECTOR - TESORERO
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    ANA NG CHAQUIO
    • DIRECTOR - SECRETARIO
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    JOHNNY KONG LEON
    • DIRECTOR - FISCAL
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    AZAEL ANTONIO YUEN WONG
    • REPRESENTANTE - DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    OCEAN BLUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 5
    View

    IMPORT & EXPORT MAYCE, S.A. (I.& E MAYCESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 4
    View

    MULTICAMIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2015
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30309161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2024-02-24 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-01-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-11 Source: Telemetro
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    Organizacion actualizada