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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ESI CAPITAL MANAGEMENT, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    NINGHU ZHANG
    • DIRECTOR / SECRETARIO
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    CORÓ FERNÁNDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    YUN-FU SHI
    • DIRECTOR / PRESIDENTE
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    SE DESIGNA COMO APODERADO GENERAL AL SEÑOR YUN-FU SHI, ACTUANDO INDIVIDUALMENTE, SEGÚN ESCRITURA 1497 DEL 20 DE FEBRERO DE 2018 DE LA SECCIOÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 22 DE FEBRERO DE 2018.
    • Apoderado
    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ LA SECRETARIA Y EN AUSENCIA DE AMBOS LO SERÁ LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WIDMUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2015
    Related members: 3
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    FUNDACION COMIENZAME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2015
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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