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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO FEDERICO, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    guolun mo feng
    • DIRECTOR
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    guoxing mo feng
    • DIRECTOR - PRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR
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    GAN JING NG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN LAS FALTAS ABSOLUTAO TEMPORALES LA TENDRA EL TESORERO--------------------------------------
    • REPRESENTANTE
    CLARIBEL JIMENEZ PERALTA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN LAS FALTAS ABSOLUTA O TEMPORALES LA TENDRA EL TESORERO--------------------------------------
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN LAS FALTAS ABSOLUTA O TEMPORALES LA TENDRA EL TESORERO--------------------------------------
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN LAS FALTAS ABSOLUTA O TEMPORALES LA TENDRA EL TESORERO--------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE F & F,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 4
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    UNION DE TRANSPORTISTAS DE EL VALLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2010
    Related members: 2
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    TRANSPORTES FEDERICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO FEDERICO S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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