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    • Panama

    Corporations and Foundations

    A & F INVESTMENTS PANAMA, S.A.

    Last query to official sources on 28 Jul 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 (11)

    Related members (11)
    SHUI YUEN HO
    • DIRECTOR / TESORERO
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    ALEJANDRO FERNANDEZ MEDELA
    • SUSCRIPTOR
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    CR&A LEGAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS PODRIAN EJERCERLA LA SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA.
    • REPRESENTANTE
    MEIYING CHEN
    • TESORERO - DIRECTOR
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    ANDREY HO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS PODRIAN EJERCERLA LA SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS PODRIAN EJERCERLA LA SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TOYS & FUN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 4
    View

    M & S PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 4
    View

    FUNDACION ZHUO HUA FENG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2025
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 323443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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