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    • Panama

    Corporations and Foundations

    CASA DE MATERIALES FELIZ, S.A.

    Last query to official sources on 30 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 (5)

    Related members (5)
    CHIERY CHOY CHUNG
    • TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZHI QIU YAU CHONG
    • DIRECTOR - VOCAL - SUSCRIPTOR
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    WILI YANG CHOY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NMC S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 4
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    GABRIEL PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 2
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    INVERSIONES MCW,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2016
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (97)

    Customs (97)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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