Panama
Corporations and Foundations
INVERSIONES CHOY, S.A.
Last query to official sources on 03 Jun 2025
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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
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18/12/23
Document submitted
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25/04/23
New estate
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08/06/16
New movable asset
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
VANESSA NG CHOY
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DIRECTOR - TESORERO - VOCAL
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JESSICA LAM CHOY
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DIRECTOR - SECRETARIO
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HORACIO LAM CHOY
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DIRECTOR / PRESIDENTE
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MEDINA, SOUSA & ASOCIADOS
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Agente Residente
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EL PRESIDENTE.
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REPRESENTANTE
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DORA CHOY DE LAM
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2009
Related members: 9
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FUNDACION SAN BENITO EL MILAGROSO Organization type: FUNDACIÓN PRIVADA
Registration date: 21/10/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1982
Related members: 3
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General index
INVERSIONES CH...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CH...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (2)
Movable assets (2)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CH...
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 (0)
News (0)
No results found
Publications index
INVERSIONES CH...
Organizacion actualizada