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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    S & HUI, 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 (8)

    Related members (8)
    HUIQIONG LI
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
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    ANDY LIU LI
    • DIRECTOR
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    KEBIN LIU LI
    • TESORERO - DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LI HUIZHEN
    • DIRECTOR
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    CHUNG, RAMOS,RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ZENTAI INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 9
    View

    FUNDACION ZENTAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2023
    Related members: 7
    View

    GENESIS INTERNACIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2018
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 58159
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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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