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    • Panama

    Corporations and Foundations

    CHEN CORREA, S.A.

    Last query to official sources on 10 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
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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

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JORGE ENRIQUE CHEN CORREA
    • DIRECTOR / TESORERO
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    JUAN ANTONIO CHEN RODRIGUEZ
    • DIRECTOR
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    JUAN ENRIQUE CHEN CORREA
    • DIRECTOR / VICEPRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y TRANSPORTE CORREA CHEN, S.A. (E.T.C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2019
    Related members: 6
    View

    PILADORA J. CH., S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1996
    Related members: 2
    View

    JOETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1996
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30385316
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 342277
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 180847
    Solo con suscripción
    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 (0)

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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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada