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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    F.L. TRANSPORT, S.A.

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    Organization summary

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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 (10)

    Related members (10)
    WAII CHING CHOCK CHENG
    • DIRECTOR
    • TESORERO
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    JOSE FABIO MOK GONZALEZ
    • AGENTE RESIDENTE
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    RICHARD LOO YAU
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA F.L. TRANSPORT, S.A. RECAERA EN LA PERSONA DEL PRESIDENTE LOO WAI MING.
    • REPRESENTANTE
    BELINDA PANAY DE MIRO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA F.L. TRANSPORT, S.A. RECAERA EN LA PERSONA DEL PRESIDENTE LOO WAI MING.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA F.L. TRANSPORT, S.A. RECAERA EN LA PERSONA DEL PRESIDENTE LOO WAI MING.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS E INVERSIONES LOO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 7
    View

    CORPORACION F L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 6
    View

    GRUPO LOO YAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2019
    Related members: 6
    View
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