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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO F.K.J.V., 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
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    Related members (8)

    Related members (8)
    SHAO JIAN QIU
    • DIRECTOR / SECRETARIO
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    HS LEGAL ASOCIADOS
    • AGENTE RESIDENTE
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    VICTOR JAVIER FU WU
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y ANTE SU AUSENCIA DICHA FUNCION SERA EJERCIDA POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JAIME FU NG
    • VICEPRESIDENTE - DIRECTOR
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    MOISES GRANADOS MARTINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    AUTO PARTES GIGANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 10
    View

    INVERSIONES, E.G.S., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 9
    View

    FUNDACION YUN FU NG.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2007
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 154955
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 154955
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada