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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO FANKO, S.A.

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    Organization Report

    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)
    FAN LUO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    ANA MARIA ZHANG WU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • TESORERO
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    HS LEGAL ASOCIADOS
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FAN LO Y EL SEÑOR ZIYANG FENG, SEGÚN ESCRITURA 14287 DEL 30 DE OCTUBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 03 DE DICIEMBRE DE 2020.
    • Apoderado
    LA REPORESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL TESORERO Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA ELIZABETH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 2
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    INVERSIONES GRUPO KR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 2
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    MXM PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2021
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    FERRECENTRO FANKO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada