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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    EMPRESA FAMILIA HE, S.A.

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    XIU WEN HE
    • DIRECTOR / SUBSECRETARIO
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    JIA WEI HE
    • DIRECTOR / VICEPRESIDENTE
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    YICAI FU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LO SERA LA SECRETARIA Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON LA DE LA SECRETARIA, SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN YUN XING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 2
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    SOHO BUILDINGS PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2020
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 19540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada