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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FAI LOK, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    FELIX LOW TSE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SONIA SIU TSE
    • SECRETARIO - DIRECTOR
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    PODER GENERAL A FAVOR DEL PRESIDENTE FELIX LOW TSE, SEGUN DOCUMENTO 2629292 DE LA SECCION DE PERSONAS DESDE EL 4 DE JULIO DE 2014
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FELICIDAD HERMANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1999
    Related members: 5
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    GROUP HAPPINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2012
    Related members: 4
    View

    FORTUNI PROSPERD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    FELICIDAD EXPRESS … cancelado
    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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada