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    • Panama

    Corporations and Foundations

    INVERSIONES CLWZ S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    GUI LONG ZHU
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    ZHI HIEN CHUNG YAU
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    HERBERT LEIVA SANCHEZ
    • AGENTE RESIDENTE
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    libin luo
    • DIRECTOR / VOCAL
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    YONNI ZHU WU
    • APODERADO - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    V.Y.J., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 4
    View

    WIN MOVIL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 4
    View

    CASA HERMANOS ZHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 44
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    led light
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    metal shelves (estantes metalicos)
    Solo con suscripción
    Solo con suscripción
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    partes para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TOUGH OFFROAD PARTS & GEARS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada