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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FUKIONG TRADING CORPORATION

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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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

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      Solo con suscripción

    • 16/06/95

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RICARDO LOU WONG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LEE CHI KION
    • TESORERO
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    LEE CHI KIONG
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y A FALTA DE ESTOS LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    UNION TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1994
    Related members: 4
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    LATIN AMERICAN TIMBER HANDLING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2000
    Related members: 3
    View

    ALFA ENTERPRISES, IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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