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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    FENG & HE S.A.

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    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
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    Related members (9)

    Related members (9)
    ZHUO HAO FENG MOCK
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JANNETHE DEL CARMEN BREWSTER SAENZ
    • AGENTE RESIDENTE
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    XIAO JUAN HE DE FENG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADO POR EL TESORERO O POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS M. TUñON R.
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    CARLOS M. TUöON R.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADO POR EL TESORERO O POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADO POR EL TESORERO O POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DIAMANTES 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 6
    View

    FUNDACION DE INTERES PRIVADO WEI LI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2016
    Related members: 2
    View

    CASA SUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2005
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA COMERCIAL FENG cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA FENG,S.A cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada