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    Corporations and Foundations

    INVERSIONES HERMANOS CHEONG,S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    Organization summary

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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
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SHEK KAM GHEONG
    • SUSCRIPTOR
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    SHEK KAM CHEONG
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    RICARDO CHEONG LOO
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE RICARDO CHEONG LOO
    • REPRESENTANTE
    ANTONIO CHEONG LOO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2011
    Related members: 8
    View

    MOON OCEAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 7
    View

    BIENES Y RAICES NUEVA CIUDAD DE ARRAIJAN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (90)

    Customs (90)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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