Panama
Corporations and Foundations
INVERSIONES CHINA PANAMA,S.A.
Last query to official sources on 20 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
24/06/25
Document submitted
-
24/06/25
Document submitted
-
12/12/95
Document submitted
Related members (6)
Related members (6)
|
BAU LOO SUEN
•
SUSCRIPTOR
|
|
BAU LOO SUEN DE CHONG
•
DIRECTOR - PRESIDENTE
|
|
MIGUEL MORAN
•
DIRECTOR - TESORERO
|
|
EL PRESIDENTE
•
REPRESENTANTE
|
|
FUENTES Y ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
DESARROLLO DE ENTRETENIMIENTO ASIATICO PANAMEñO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1989
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1996
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1990
Related members: 2
|
General index
INVERSIONES CH...
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2022
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/06/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
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 (1)
Customs (1)
|
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Government index
INVERSIONES CH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CH...
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