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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FEDERAL COMPANY 99, S.A.

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    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 (7)

    Related members (7)
    LIC. EDWIN ALEXANDER DEL CID PEREN
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    KEVEN ALEJANDRO ZHANG NG
    • APODERADO - SECRETARIO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE
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    KAREN LING ZHANG NG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROXANA DE CAMEN ROSAS SANCHEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES A.V.D. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2016
    Related members: 5
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    FUNDACION FAMILIA LIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2016
    Related members: 4
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    FUNDACION ALEX ZHANG NG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2017
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FEDERAL COMPANY 99, S. A 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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