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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO EMPRESARIAL ZH Y ZH, 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)
    CIELO ZHU ZHONG
    • SUSCRIPTOR - DIRECTOR / VOCAL
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    HERBERT LEIVA
    • AGENTE RESIDENTE
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    ERIKA ZHU ZHONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE CUALESQUIERA DE ESTOS DOS CARGOS PODRÁ EJERCERLO EL TESORERO.
    • REPRESENTANTE
    BERNARDO CASTILLO
    • DIRECTOR / TESORERO
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    Associations (0)

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

    MEGA DEPOT EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2019
    Related members: 5
    View

    TELCOM SUPPLIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1998
    Related members: 4
    View

    SUERTE DE ORO S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    tabacos/cigarros con sabores frutales
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    Operation permits (2)

    Operation permits (2)
    MULTIVENTA DORADO vigente
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    MULTIVENTA DORADO cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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