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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CONSTRUCCIONES ZEYA, S.A.

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    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 (6)

    Related members (6)
    SHAOYUN ZENG
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    Lic. OSCAR RORY FUENTES ARAUZ
    • AGENTE RESIDENTE
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    ZHANG YAU CHONG DE ZENG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO REMPLAZARA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
    Lic. SANDO TOKY AGUINA QUIODETTIS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LUIPING CONSTRUCCION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2016
    Related members: 4
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    FUNDACION INEDITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/10/2020
    Related members: 3
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    FUNDACION THE HOUSE F & C

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2014
    Related members: 3
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    Real estate (5)

    Real estate (5)
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    File: Nº 18314
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30425380
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 299519
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES Y CONSTRUCCIONES ZEYA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES Y CONSTRUCCIONES ZEYA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada