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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ASOCIACIÓN CHINA DE PANAMÁ.

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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
    article
    Status Solo con suscripción
    event
    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 (32)

    Related members (32)
    ART TIK FUN
    • PRESIDENTE
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    (PRIMER) YONG KION LOO
    • VICEPRESIDENTE
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    YONK KION LOO
    • DIRECTOR
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    YONG EN LI
    • DIRECTOR
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    JUAN TAM
    • SECRETARIO - DIRECTOR
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    MANSHING HO KOK (PRIMERO)
    • VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (214) Other organizations with which this organization shares directors and dignitaries.

    EDIFICIO CHINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1974
    Related members: 19
    View

    SHEEN EAST INTERNATIONAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2000
    Related members: 6
    View

    INVERSIONES Z.H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 41714
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (33)

    News (33)
    Solo con suscripción
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    Publication date: 2024-11-01 Source: -
    Solo con suscripción
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    Publication date: 2022-12-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-01-23 Source: TVN
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    Organizacion actualizada