Updated at 21 Dec 2024
Panama
Corporations and Foundations
CHINA ZHEJIANG INDUSTRI CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/12/22
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
Related members (7)
Related members (7)
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LEISA ARGUELLES RIOS
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SUSCRIPTOR
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EUSEBIA ARGUELLES RIOS
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SUSCRIPTOR
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EL PRESIDENTE Y LA TESORERA
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REPRESENTANTE
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ROGELIO BUSTAMANTE MELGAR
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DIRECTOR / SECRETARIO
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GERALDINE RODANICHE CEBALLOS
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DIRECTOR / PRESIDENTE - TESORERO
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (182)
Related organizations (182)
Other organizations with which this organization shares directors and dignitaries.
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MIRAMAR INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 14
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LANCASTER WELLS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 13
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TEJIDOS E INSUMOS DE AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2011
Related members: 8
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General index
CHINA ZHEJIANG...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 28/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHINA ZHEJIANG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHINA ZHEJIANG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHINA ZHEJIANG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHINA ZHEJIANG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CHINA ZHEJIANG...
Organizacion actualizada