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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONES NUMBER ONE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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 (7)

    Related members (7)
    WEI WEN WU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YUWEI ZHENG
    • DIRECTOR - TESORERO
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE MANTENIMIENTO EL DORADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1988
    Related members: 2
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    GRUPO NG DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 2
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    INVERSIONES AUTOPISTA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30140886
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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