Updated at 20 Dec 2024
Panama
Corporations and Foundations
GRUPO FUNG, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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22/01/24
Document submitted
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22/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
BUFETE CHUNG Y ASOCIADOS
•
AGENTE RESIDENTE
|
MOISES FUNG YE
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
GUOHUI FENG
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EL TESORERO , EN ESE ORDEN.
•
REPRESENTANTE
|
ALVAREZ & MENDEZ, ASOSORES LEGALES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GRUPO FUNG, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO FUNG, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO FUNG, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO FUNG, S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO FUNG, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO FUNG, S.A.
Organizacion actualizada