Panama
Corporations and Foundations
CHICAGO INVESTMENT OCEAN PARK CORP.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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03/07/25
Document submitted
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04/10/19
Document submitted
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04/01/19
New property
Related members (14)
Related members (14)
HERMINIO DUARTE GONZALEZ
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SUSCRIPTOR
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MARIE ORDOÑEZ CHEA
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DIRECTOR / PRESIDENTE
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ELIAS MANUEL CABALLERO BARSALLO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
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REPRESENTANTE
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SHU ZHEN HE
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VICEPRESIDENTE - DIRECTOR
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SHIU SUM SIU YOUNG
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SECRETARIO - TESORERO - DIRECTOR
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HUIMING PANG PON
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE ESTE LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE ESTE LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
MACS INVESTMENT TORRE 700 CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2006
Related members: 4
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CHICAGO OCEANVIEW INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2004
Related members: 2
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General index
CHICAGO INVEST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2019
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/12/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CHICAGO INVEST...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CHICAGO INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHICAGO INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
CHICAGO INVEST...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CHICAGO INVEST...
Organizacion actualizada