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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FAYEN, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (5)

    Related members (5)
    YU HUI HOU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    RICARDO A. SANCHEZ C
    • AGENTE RESIDENTE
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    FENGJIAO JIANG
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LUMILEDS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2014
    Related members: 5
    View

    MEGA TRANSPORTE, S.A.

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

    CORPORACION JUMBO MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 4
    View
    See complete data
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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 (242)

    Customs (242)
    juego de rachets
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ferreteria en general
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ferreteria en general
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FAYEN vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-12-04 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-12-19 Source: TVN
    Solo con suscripción
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    Publication date: 2022-09-26 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada