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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FEVI, 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/11/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/01/24

      info

      Document submitted

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ENRIQUE CHUNG LO
    • SUSCRIPTOR
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    MELINDA TONG DE CHEN
    • DIRECTOR - SECRETARIO
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    VICTOR CHUNG AHKAI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, SECRETARIO Y TESORERO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, SECRETARIO Y TESORERO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, SECRETARIO Y TESORERO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PLAZA OCEANO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 12
    View

    SUPERCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1981
    Related members: 8
    View

    CENTRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1984
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 47457
    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 (0)

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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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada