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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    FENG & HE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ZHUOYI FENG MOCK
    • DIRECTOR - PRESIDENTE
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    ZHUO HAO FENG MOCK
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    XIAO JUAN HE DE FENG
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADO POR EL TESORERO O POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS M. TUñON R.
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    CARLOS M. TUöON R.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADO POR EL TESORERO O POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADO POR EL TESORERO O POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DIAMANTES 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 6
    View

    CHUNG WAHKOONG SOO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/04/2014
    Related members: 3
    View

    FUNDACION DE INTERES PRIVADO WEI LI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2016
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA COMERCIAL FENG cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA FENG,S.A cancelado
    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)

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    Official Gazette (0)

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    Organizacion actualizada