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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FERRECENTRO VERAGUAS, S.A. (FEVESA)

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    inventory

    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
    location_on
    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 (7)

    Related members (7)
    JINGFEI LIAO
    • DIRECTOR - SECRETARIO
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    Lic. VICTOR JOSE PINZON JIMENEZ
    • AGENTE RESIDENTE
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    ZHIWEN WU
    • DIRECTOR - TESORERO - APODERADO - SUSCRIPTOR
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    MIGUEL ANGEL FUENTES ESPINOZA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KEVIN Y KAREN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2017
    Related members: 4
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    AGROFERRETERIA EL PALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2023
    Related members: 2
    View

    PANAMA PROSPERITY LAND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2017
    Related members: 1
    View
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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 (66)

    Customs (66)
    alfombras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maceteros de porcelana
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de gypsum
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    DECOCENTER 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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    DECOCENTER 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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    INVERSIONES KK 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 (0)

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    Organizacion actualizada