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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FONSECA, 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 (6)

    Related members (6)
    YARIBETH HOU JIANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YU HUI HOU
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    YU HUI HOU; FENGJIAO JIANG
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MEGA TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 5
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    FUNDACION CARLFENG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2021
    Related members: 4
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    LUMILEDS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2014
    Related members: 3
    View
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    Real estate (0)

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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 (762)

    Customs (762)
    alambre liso
    Solo con suscripción
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    malla para para mosquito recubierta de r...
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    malla revestida de plastico
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    Operation permits (1)

    Operation permits (1)
    FONSECA, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada