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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EZ, S.A.

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    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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    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)
    JIMY PONCE CASTRO
    • SUSCRIPTOR
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    LITAO HONG
    • DIRECTOR
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    KATHERINE CHONG ZOU
    • DIRECTOR
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    Associations (0)

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

    GRUPO INVERSIONISTA IH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2017
    Related members: 4
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    INVERSIONES MLML, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2023
    Related members: 3
    View

    CITIC FRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 17962
    Solo con suscripción
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    Movable assets (0)

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    Customs (2)

    Customs (2)
    ropa usada
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