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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    AGENCIA MULTI-ADVAN, 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
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    Related members (7)

    Related members (7)
    WHAI GHAI ZHONG ZHU
    • DIRECTOR / PRESIDENTE
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    ANTONIO ZHONG ZHU
    • DIRECTOR / SECRETARIO
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    ERICK ALBERTO CASTILLO SÁENZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERAEL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PROSPERIDAD Y VALORES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2014
    Related members: 5
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    FERNUECA & CIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 4
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    EL BOMBAZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2018
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (946)

    Customs (946)
    coolant para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    acc. de limpieza para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pintura en spray
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AGENCIA MULTI-ADVAN, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada