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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FHZ CORPORATION

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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

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    Related members (5)

    Related members (5)
    GILBERTO HOU LOO
    • DIRECTOR / PRESIDENTE
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    ALEJANDRO ZHU CHUNG
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    JAVIER FAN CHONG
    • DIRECTOR / SECRETARIO - TESORERO - APODERADO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD A EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO Y EL TESORERO Y EN SU DEFECTO, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CFA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 2
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    ACCESORIOS SP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2015
    Related members: 2
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    ACJ EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2021
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MR. TALLARIN vigente
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