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HUNG FAT IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #123,1281,010,412 total
RUC: 29041-140-231256
Total views
121
Avg / month
10
Year peak
16
Current month +250.0 % vs Dec
14

Company information

Folio
231256 Mercantil
Registration date
03/05/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 19 días)
Request update

Highlights HUNG FAT IMPORT AND EXPORT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
VENTA AL POR MAOR DE ART. ELECTRICOS, FERRETERIA, MERCANCIA SECA EN GENERAL ,IMPORTAR Y EXPORTAR
Legal representative
TIE SHAN NG
RUC
29041-140-231256

Branches / Establishments (1)

Trade name
Address
  • Trade name HUNG FAT
    URB. CALIDONIA, CL. AVE CUBA CL 30 Y 31, EDF. POLICENTRO, APTO. PISO 4 LOCAL 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE CUBA CL 30 Y 31, EDF. POLICENTRO, APTO. PISO 4 LOCAL 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives HUNG FAT IMPORT AND EXPORT, S.A. (10)

Name
Role
Links
View
  • Name JUAN JACOBO VILLAVERDE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RENE VERGARA Subscriber 113
    Role: Subscriber
    Links: 113
  • Name NG TIE SHAN Director 3
    Role: Director
    Links: 3
  • Name WU SONG XIANG Director 2
    Role: Director
    Links: 2
  • Name WU XUE LIAN Director 2
    Role: Director
    Links: 2
  • Name NG TIE SHAN President 3
    Role: President
    Links: 3
  • Name WU SONG XIANG Vice President 2
    Role: Vice President
    Links: 2
  • Name WU XUE LIAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NG TIE SHAN Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HUNG FAT IMPORT AND EXPORT, S.A. (8)

Act
Date
View
  • Act Entry Id -6324069- (MASTER INFORMATION) Entry 353/202 (0) 03/05/1990
    Date: 03/05/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 192749/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Entry Id -11138548- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8800568- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence HUNG FAT IMPORT AND EXPORT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About HUNG FAT IMPORT AND EXPORT, S.A.: Summary of HUNG FAT IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/05/1990. Estimated traffic: 121 total visits (peak 16). Position: #123,128 of 1,010,412. See representatives, branches, documents and filings.