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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FEHLE INVESTMENT. 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
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (7)

    Related members (7)
    FERNANDO CHONG LOO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    HUMBERTO CHONG
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR
    View
    LEOPOLDO ANDRION
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORTALES POR EL SECRETARIO.
    • REPRESENTANTE
    LOO JI MUI DE KOK
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CENTRO LOGISTICO EL CONQUISTADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2022
    Related members: 3
    View

    UNICO TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2021
    Related members: 2
    View

    GRUPO NOAHS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    File: Nº 50648
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50646
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FEHLE INVESTMENT S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada