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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ZHENG SU, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (6)

    Related members (6)
    TOMAS WILLMING KOO CHONG
    • SUSCRIPTOR
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    huizhen zheng de koo
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANTONIO ZHENG SU
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO, Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION A.J.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2012
    Related members: 8
    View

    COMCRISPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1999
    Related members: 4
    View

    DIBEN ASSOCIATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1989
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE ZHENG SU cancelado
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