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    • Panama

    Corporations and Foundations

    FEDERAL CORPORATION, S.A

    Last query to official sources on 12 Jun 2025

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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)
    YAU LAM NG CHANG
    • DIRECTOR - TESORERO
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    FANG HUI ZENG CHUNG
    • DIRECTOR - PRESIDENTE
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    CHIU HOI HO LAM(LEGAL)ANGELICA HO(USUAL)
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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