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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FERNGULLY HOLDINGS, INC.

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    Organization Report

    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
    Business
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    Related members (12)

    Related members (12)
    XIAOQING ZHU
    • DIRECTOR / SECRETARIO - TESORERO
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    YONGTAO LIN KUANG
    • PRESIDENTE - DIRECTOR
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    SHOSHANNA LEVY
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO, Y EN AUSENCIAS DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    YUE HAN CHEN
    • DIRECTOR - TESORERO
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    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    WAN KIO CHAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO, Y EN AUSENCIAS DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO, Y EN AUSENCIAS DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    NIKKO & ROBINSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 8
    View

    FU MEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 7
    View

    LIN HUANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 73274
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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