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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SHUANG ZI GROUP, 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
    Business

    Related members (5)

    Related members (5)
    ESMERALDA GEORGE AGUILAR
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    KAROLYNSKA GEORGE AGUILAR
    • DIRECTOR / SECRETARIO
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    JOSSIMARK TADEO GEORGE AGUILAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA EJERCERÁ EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SOL DEL RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 4
    View

    MARCO COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 2
    View

    KELEBEK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2018
    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 (0)

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    Public tenders (0)

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    Customs (90)

    Customs (90)
    chia negra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    quinua negra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    quinua roja
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lentejas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CAPITAL INDIGO vigente
    Solo con suscripción
    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