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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES F.C.H. S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ELISA LEE KOO CHAU
    • DIRECTOR / TESORERO
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    HENRY LEE KOO CHAU
    • DIRECTOR / PRESIDENTE
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    DAVID FUNG WU
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    UBALDO IVAN SAMANIEGO
    • AGENTE RESIDENTE
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    FUNG WUN CHEUNG
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    HIP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 11
    View

    FUNDACION AMSFC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2017
    Related members: 7
    View

    VANTAGE LLC MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 7
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Caducada
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    Government payments (0)

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    Public tenders (0)

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    Customs (108)

    Customs (108)
    rollos de papel termico
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    adaptadores para celular
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    cables para computadora
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    Operation permits (1)

    Operation permits (1)
    MOVILIN vigente
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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.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada