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    • Panama

    Corporations and Foundations

    FERRETERIA CHONG, S.A.

    Last query to official sources on 30 Jun 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Changes history

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    Related members (9)

    Related members (9)
    YARIZETH GONZALEZ MARTINEZ DE FU
    • DIRECTOR / SECRETARIO
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    MANUEL HING
    • DIRECTOR - TESORERO
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    ORIS SANDIFORD
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS, EL VICEPRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLES DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANTONIO MOJICA
    • DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RICARDO F.K

    Organization type: FUNDACION
    Registration date: 01/12/2011
    Related members: 7
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    INVERSIONES PLAYA CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1991
    Related members: 4
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    FARHAT ATLANTIC INVESTMENT, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1987
    Related members: 2
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    Real estate (0)

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    Government payments (31)

    Government payments (31)
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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