Updated at 03 Nov 2024
Panama
Corporations and Foundations
CZH INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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26/03/21
Document submitted
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14/03/21
New operation permit
Related members (8)
Related members (8)
EDGAR CABALLERO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE: EL SECRETARIO.
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REPRESENTANTE
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DAISY CHANG
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2023
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2021
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2014
Related members: 2
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General index
CZH INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/11/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 29/03/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CZH INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CZH INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CZH INVESTMENT...
Operation permits (1)
Operation permits (1)
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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Operations index
CZH INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CZH INVESTMENT...
Organizacion actualizada