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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO PROAVANCE, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    SHUI HUA CHEN YAN
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    YESSICA ELISA ZHU LIU
    • PRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    HEIDY MASSIEL ZHU LIU
    • DIRECTOR
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    EL PRESIDENTE PODRA COMPROMETER A LA SOCIEDAD FIRMANDO INDIVIDUALMENTE,SIN CONSENTIMIENTO PREVIO DE DIRECTORES NI ACCIONISTAS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.EN DEFECTO DE AMBOS LA REPRESENTACION LE CORRESPONDERA AL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOHHY KEVIN CHEN WU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    Associations (0)

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

    GRUPO MULTI PROGRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2017
    Related members: 7
    View

    GRUPO PRO SALUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2021
    Related members: 6
    View

    LIFE DIVERSITY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2020
    Related members: 5
    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 (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
    adhesivos plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adornos de vidrio
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    Solo con suscripción
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    audífonos
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    Operation permits (1)

    Operation permits (1)
    SUPER MULTI AHORRO 2 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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