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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO W&Z DORADO, 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 (6)

    Related members (6)
    ANNY ZHANG CHENG
    • DIRECTOR / TESORERO
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    MICHAEL ZHANG CHENG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SU LIN WONG CHONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
    CARLOS SHAY MAN FONG LAW LAW
    • DIRECTOR / TESORERO
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    Associations (0)

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

    MATERIALES CATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2014
    Related members: 2
    View

    LATINAMERICAN EXPLOSIVES AND FIREWORKS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 2
    View

    CUSTOM TECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 1
    View
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    Operation permits (1)

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    MAGIC DETAILS - BISUTERIA Y SEDERIA vigente
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