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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    XFT CHORRERA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (5)

    Related members (5)
    VICTOR LEE FENG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANA GABRIELA SANTIAGO LOO
    • AGENTE RESIDENTE
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    LONNY ERNESTO DIAZ GAEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AJI ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2018
    Related members: 3
    View

    XFT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2023
    Related members: 3
    View

    AJI PACIFIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2023
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    XING FU TANG - LA CHORRERA vigente
    Solo con suscripción
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