Updated at 21 Nov 2024
Panama
Corporations and Foundations
FAN CHEN INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/02/24
Document submitted
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18/02/24
Document submitted
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23/09/20
Operation permit cancelation
Related members (4)
Related members (4)
IVYLIN AURELIA GONZALEZ LOO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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JIN LIANG FAN CHEN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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IVY MAGDALENA LOO PINEDA
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DIRECTOR / TESORERO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERÁ SER REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FAN CHEN INVES...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/11/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FAN CHEN INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FAN CHEN INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FAN CHEN INVES...
Operation permits (1)
Operation permits (1)
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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Operations index
FAN CHEN INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FAN CHEN INVES...
Organizacion actualizada