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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES F Y H, 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 (9)

    Related members (9)
    GAN HOU CHUN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    YINSU ZHONG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LO SERA LA SECRETARIA .
    • REPRESENTANTE
    PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON LA SECRETARIA, SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HUI HUANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 3
    View

    C 4 INVESTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 2
    View

    HANGFU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 38074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada