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Panama

Corporations and Foundations

GRUPO RAR, S.A.

Last query to official sources on 25 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (14)

Related members (14)
SHEK KAM CHEONG
TESORERO - SUSCRIPTOR
SUBSCRIPTORES - TESORERO
ANTONIO CHEONG LOO
SECRETARIO - SUSCRIPTOR
SECRETARIO - SUBSCRIPTORES
RICARDO CHEONG LOO PRESIDENTE
Director
SHEK KAM CHEONG TESORERO
Director
ANTONIO CHEONG LOO SECRETARIO
Director
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y, EN LOSCASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS-----------DIGNATARIOS.
REPRESENTANTE
JAVIER RIVERA CEDEÑO
AGENTE RESIDENTE
SHEK KAM CHEONG TESORERO
DIRECTORES
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS----------- DIGNATARIOS.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS----------- DIGNATARIOS.
REPRESENTANTE
RICARDO CHEONG LOO PRESIDENTE
DIRECTORES
ANTONIO CHEONG LOO SECRETARIO
DIRECTORES

Associations (0)

Associations (0) No results found
Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES HERMANOS CHEONG,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2007
Related members: 8

MOON OCEAN, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2003
Related members: 5

BIENES Y RAICES NUEVA CIUDAD DE ARRAIJAN, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2003
Related members: 5

Real estate (12)

Real estate (12)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (4)

Government payments (4)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
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Bountied:
SOLO CON SUSCRIPCION
Entry date:
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Bountied:
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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada