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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LOS UNIDOS, 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
    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 (12)

    Related members (12)
    CIELO ZHU ZHONG
    • DIRECTOR / PRESIDENTE
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    EDUARDO FERRIS ALONSO DELGADO
    • SUSCRIPTOR
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    ERIKA ZHU ZHONG
    • DIRECTOR / SECRETARIO
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    LILI ZHONG PAN
    • DIRECTOR / SECRETARIO
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    QIN MING PAN CHUNG
    • DIRECTOR / PRESIDENTE
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    ZOILA MARIA MARTINEZ GUEVARRA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MEGA DEPOT EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2019
    Related members: 3
    View

    GRUPO EMPRESARIAL ZH Y ZH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2018
    Related members: 3
    View

    SARINKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1990
    Related members: 3
    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 (27)

    Customs (27)
    partes para maquinaria barredora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    transmision usada (reconstruida) de mont...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cepillos para maquinas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ONE DIMSUM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DAILY FRESH cancelado
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    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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    Organizacion actualizada