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    • Panama

    Corporations and Foundations

    SUPER ORIENTAL S.A.

    Last query to official sources on 10 Sep 2024

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RAMON CHONG SANCHEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MOISES JOAQUIN CHEUNG YAU
    • DIRECTOR - VICEPRESIDENTE
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    CHUNG YUET KWAN O RAFAEL CHUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CENTRO COMERCIAL ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1984
    Related members: 8
    View

    SERVICENTRO TUMBA MUERTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1989
    Related members: 4
    View

    LIAO CHUNG Y ASOCIADOS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1983
    Related members: 3
    View
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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