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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ZZ S.A.

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    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 (5)

    Related members (5)
    ZHI BIN ZHAN
    • APODERADO - SUSCRIPTOR - DIRECTOR
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    ALEXANDER MIGUEL ZHAN LUO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YULISA ZHAN LUO
    • DIRECTOR / TESORERO - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    MONZA IMPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2023
    Related members: 4
    View

    "WE ELECTRONICS PANAMA, S.A."

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 2
    View

    GRUPO NOAHS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 2
    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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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA IRIS PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada