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    Corporations and Foundations

    INVERSIONES DENG, S.A.

    Last query to official sources on 17 May 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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GUI QIANG DENG LAU
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    WAN KAM YU WING
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA LA SECRETARIA O LA TESORERA
    • REPRESENTANTE
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DENG WAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 6
    View

    INVERSIONES WING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1983
    Related members: 6
    View

    GRUPO BERAKA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 31568
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (550)

    Government payments (550)
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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