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    • Panama

    Corporations and Foundations

    SHEUNG SHUI INVESTMENT,S.A.

    Last query to official sources on 12 Jun 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (13)

    Related members (13)
    CHUNG MEI OI
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MEI OI CHUNG CHAU
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IVAN RUIZ OCHY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CHONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2000
    Related members: 11
    View

    POWER FARM INDUSTRY, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2001
    Related members: 9
    View

    FINCA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 6
    View
    See complete data
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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