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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    HONG FA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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.

    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/04/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    KARINA LOO PON
    • MIEMBRO / TESORERO - SUSCRIPTOR
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    MARISSA CHONG QIU
    • DIRECTOR / SECRETARIO
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    ALFONSO LOO PON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    UN PRESIDENTE QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, UN SECRETARIO Y UN TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOO PON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2018
    Related members: 2
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    SERVICENTRO VICENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (13)

    Customs (13)
    llantas para camion 11r22.5-16, 11r24.5-...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    llantas reencauchadas 11r22.5
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    llantas nuevas 11r22.5-16 - 11r24.5-16 -...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AUTO REPUESTO Y SERVICENTRO TOP MOTOR vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada