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    • Panama

    Corporations and Foundations

    IMPERIAL ORIENTAL,S.A.

    Last query to official sources on 22 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    Lic. JULIO CESAR CUBILLAS BEITIA
    • AGENTE RESIDENTE
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    ZHEN XI CHENG
    • APODERADO
    • TESORERO
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    SAMUEL KEY CHENG XIE
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE.-
    • REPRESENTANTE
    LUIS ALBERTO GUERRA VEJARANO
    • DIRECTOR
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    ALFONSO ZHANG MOU
    • SECRETARIO - TESORERO - DIRECTOR
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    Lic. EMERARDO ERIC MIRANDA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHENG INTERNATIONAL GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/03/2009
    Related members: 7
    View

    INMOBILIARIA IMPERIAL ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2017
    Related members: 7
    View

    FERRETE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 6
    View
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    Real estate (0)

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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 (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (32)

    Customs (32)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada