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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES WZ, S.A.

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    Organization Report

    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 (5)

    Related members (5)
    OSCAR DANILO MACIAS
    • AGENTE RESIDENTE
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    MAURICIO BETHANCOURT SANTO
    • DIRECTOR / PRESIDENTE
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    SHUANGYAN ZHONG
    • DIRECTOR / TESORERO - APODERADO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    WSTEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2024
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 30408405
    Solo con suscripción
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    INVERSIONES FAMILIA en solicitud
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    DISTRIBUIDORA FAMILIA vigente
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    DISTRIBUIDORA FAMILIA VIGENTE
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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