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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    LUNGFEI Y CIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JULIO CESAR ZHU CHUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Lic. DIDACIO IBARRA SANCHEZ
    • AGENTE RESIDENTE
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    JULIO FELIPE ZHU CHUNG
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA YEEFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 14
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    INVERSIONES CFA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 6
    View

    DISTRIBUIDORA WM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 6
    View
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    Real estate (0)

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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 (663)

    Customs (663)
    articulos d/metal
    Solo con suscripción
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    herramientas d/mano
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    Solo con suscripción
    Solo con suscripción
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    extensiones electricas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZHU CHUNG HERMANOS vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada