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INVERSIONES HONG FA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#264,7191,014,823 total
Total views
96
Avg / month
8
Year peak
13
Current month-41.7 % vs Mar
7

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#264,719 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155585093Mercantil
Registration date
06/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (7 years ago)
Request update

Highlights INVERSIONES HONG FA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
LA NATURALEZA DE LOS NEGOCIOS QUE LA SOCIEDAD INICIARA, EMPRENDERA, FOMENTARA Y LLEVARA A CABO DENTRO Y FUERA DEL A REPUBLICA DE PANAMA, ES LA SIGUIENTE: DEDICARSE A LA COMPRA Y VENTA IMPORTACION, EXPORTACION DE TODA CLASE DE MERCADERIAS PERMITIDAS POR LA LEY.

Executives (9)

Name
Role
Links
View
  • Name SHENG HONG FAN (USUAL) SHUN FUNG FAN Director1
    Role:Director
    Links: 1
  • Name SHENG HONG FAN (USUAL) SHUN FUNG FAN President1
    Role:President
    Links: 1
  • Name XIU QUN ZHANG (USUAL) SAU KUEN CHONG Director1
    Role:Director
    Links: 1
  • Name XIU QUN ZHANG (USUAL) SAU KUEN CHONG Secretary1
    Role:Secretary
    Links: 1
  • Name SHENGFA FAN Treasurer2
    Role:Treasurer
    Links: 2
  • Name SHENGFA FAN Director2
    Role:Director
    Links: 2
  • Name SHENG HONG FAN (USUSAL) SHUN FUNG FAN Subscriber1
    Role:Subscriber
    Links: 1
  • Name XIU QUN ZHANG (USUSAL) SAU KUEN CHONG Subscriber1
    Role:Subscriber
    Links: 1
  • Name CHUNG, BULLEN Y ASOCIADOS Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92004145/2014 (0) 06/11/2014
    Date: 06/11/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.