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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    VXS INVESTMENT, 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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ngan fung chong
    • DIRECTOR / TESORERO
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    VICTOR CHAN CHONG
    • DIRECTOR / PRESIDENTE
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    DENIS FLORES DE JIMENEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS EJERCERA EL CARGO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FDR LEGAL ADVICE & CONSULTING.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ZLC INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2018
    Related members: 2
    View

    GRUPO LEE CHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2017
    Related members: 1
    View

    ASTRO TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2023
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VXS INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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