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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    SHUNFA (PANAMA) S.A.

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    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
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    Related members (7)

    Related members (7)
    JOSIE BEN RUBI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    AGNES TONG WONG XUE
    • DIRECTOR - SECRETARIO
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    WANG JUNBANG
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ASA PANAMA

    Organization type: FUNDACION
    Registration date: 25/05/2012
    Related members: 3
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    CENTRO NATURAL EL DRAGON ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 2
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    ROSKALO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2002
    Related members: 2
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