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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    FONG E HIJOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    SIU WAN YUEN DE FONG
    • VOCAL - DIRECTOR
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    WAN YUEN DE FONG
    • SUSCRIPTOR
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    DELIA FONG DE ORTEGA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MENDEZMATHIEU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1982
    Related members: 10
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    INMOBILIARIA FONG E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1992
    Related members: 8
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    BUENAVISTA DAIRY FARM SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2004
    Related members: 4
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    Real estate (5)

    Real estate (5)
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    File: Nº 5410
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
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    mascarillas
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    FINCA LA CORONA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FONG E HIJOS, S.A EN SOLICITUD
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada