Updated at 04 Dec 2024
Panama
Corporations and Foundations
FUNIBA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/08/22
Document submitted
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10/08/21
New property
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18/06/21
Document submitted
Related members (14)
Related members (14)
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KAM TEM CHONG LAO
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DIRECTOR / TESORERO
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ESTEBAN LOPEZ MORENO
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SUSCRIPTOR
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CASTRO UNG & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS SERA ELK TESORERO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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VAN KIET UNG
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AGENTE RESIDENTE
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FANNY MARELLIS FUNG CHOY
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SECRETARIO - DIRECTOR
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FLORA MARIA FUNG CHOY
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TESORERO - DIRECTOR
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EN LA AUSENCIA TEMPORAL O
PERMANENTE DE AMBOS SERA ELK TESORERO, Y EN SU DEFECTO QUIEN DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EN LA AUSENCIA TEMPORAL O
PERMANENTE DE AMBOS SERA ELK TESORERO, Y EN SU DEFECTO QUIEN DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2000
Related members: 4
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General index
FUNIBA, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/08/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/08/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNIBA, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNIBA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNIBA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNIBA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNIBA, S.A.
Organizacion actualizada