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F.C.C. INVESTMENT HK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,8861,006,803 total
RUC: 2218589-1-776109
Total views
144
Avg / month
12
Year peak
27
Current month +0.0 % vs Sep
7

Company information

Folio
776109 Mercantil
Registration date
31/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights F.C.C. INVESTMENT HK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE MERCANCIA SECA EN GENERAL COMO LEGUMBRES, FRUTAS, VEGETALES Y ALIMENTOS EN CONSERVA.
Legal representative
LISSA CHEONG
RUC
2218589-1-776109
Business activities
- Venta al por menor de frutas y verduras frescas o en conservas

Branches / Establishments (1)

Trade name
Address
  • Trade name F.C.C. INVESTMENT HK, S.A.
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. GALERIAS MIAMI, APTO. 17, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. GALERIAS MIAMI, APTO. 17, PANAMÁ PANAMÁ BETANIA

Executives F.C.C. INVESTMENT HK, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO ALEXIS ZAMBRANO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name HENRY LEE KOO CHAU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBERTO ALEXIS ZAMBRANO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LISSA CHEONG Director / President 3
    Role: Director / President
    Links: 3
  • Name JENNY CHEONG Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROGELIO R. CHEONG Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ROGELIO R. CHEONG Board Member 6
    Role: Board Member
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents F.C.C. INVESTMENT HK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 119767/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 42450/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence F.C.C. INVESTMENT HK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About F.C.C. INVESTMENT HK, S.A.: Summary of F.C.C. INVESTMENT HK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2012. Estimated traffic: 144 total visits (peak 27). Position: #542,886 of 1,006,803. See representatives, branches, documents and filings.