LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

EDIFICIO CHINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,5451,007,204 total
Total views
65
Avg / month
5
Year peak
19
Current month +50.0 % vs Sep
6

Company information

Folio
299340 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights EDIFICIO CHINO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives EDIFICIO CHINO, S.A. (12)

Name
Role
Links
View
  • Name FERMIN CHAN Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CARLOS LAO CHAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERGIO LAY MARTINEZ Director 24
    Role: Director
    Links: 24
  • Name MOISES LOU MARTINEZ Director 39
    Role: Director
    Links: 39
  • Name SERGIO LAY MARTINEZ President 24
    Role: President
    Links: 24
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name MAN SHING HO KOK (PRIMERO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MOISES LOU MARTINEZ (SEGUNDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name YONG EN LI (TERCERO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUAN TAM Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name GUI KONG WONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TONY SAM MOCK FUNG Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EDIFICIO CHINO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144177/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2016
    Date: 05/04/2016

Entries / Precedence EDIFICIO CHINO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About EDIFICIO CHINO, S.A.: Summary of EDIFICIO CHINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/1974. Estimated traffic: 65 total visits (peak 19). Position: #352,545 of 1,007,204. See representatives, branches, documents and filings.