Panama
Corporations and Foundations
CHI FUNG, S.A.
Last query to official sources on 05 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
-
08/02/17
New estate
-
31/12/07
New operation permit
Related members (6)
Related members (6)
|
KA CHUN CHEUN
•
SECRETARIO - SUSCRIPTOR - DIRECTOR
|
|
CHI FUNG CHEUNG
•
PRESIDENTE - SUSCRIPTOR - DIRECTOR
|
|
ARIAS, ABREGO, LOPEZ & NORIEGA
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE.
•
REPRESENTANTE
|
|
IVAN RUIZ OCHY
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2001
Related members: 4
|
|
DESARROLLO E INVERSIONES MACCA BITE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2005
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2007
Related members: 4
|
General index
CHI FUNG, S.A.
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/03/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2021
|
|
Asiento Id -6394049- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/04/2007
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHI FUNG, S.A.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHI FUNG, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
|
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Government index
CHI FUNG, S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
CHI FUNG, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (195)
News (195)
Publications index
CHI FUNG, S.A.
Organizacion actualizada