Updated at 06 Sep 2024
Panama
Corporations and Foundations
888 INVESTMENT, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/05/23
Document submitted
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16/09/22
Document submitted
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07/03/17
New property
Related members (7)
Related members (7)
YAN FANG ZHANG ZHUO DE CHEN
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DIRECTOR / TESORERO
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LISSETTE MABEL MADRID ASPRILLA
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AGENTE RESIDENTE
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KEVIN ANTHONY CHEN ZHANG
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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GENESIS VANESSA DOMINGUEZ BERRIO
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AGENTE RESIDENTE
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JAIME ABDIEL LICONA GÓMEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 4
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General index
888 INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
888 INVESTMENT...
Real estate (1)
Real estate (1)
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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
888 INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
888 INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
888 INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
888 INVESTMENT...
Organizacion actualizada