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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO CHU, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BUFETE CHUNG Y ASOCIADOS
    • AGENTE RESIDENTE
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    CAROL ESTEFANY ZENG PAN
    • TESORERO - DIRECTOR
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    HAIYING ZENG DE CHU
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • Agente Residente
    LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIA CHU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2013
    Related members: 3
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    CHIPACOL INTERNATIONAL & TRADING CO. LTD, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2014
    Related members: 2
    View

    VENTAS GOLOSINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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