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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO 22 JUAN DIAZ, 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
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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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANTONIO ZHU ZHANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KEVIN CHONG LIN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ERIKA CHONG LIN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ENDRÁ PODER GENERAL A FAVOR DEL SEÑOR ANTONIO ZHU ZHANG, SEGÚN ESCRITURA 14012 DEL 25 DE JULIO DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICA MERNCANTIL DESDE EL 08 DE AGOSTO DE 2022.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERÁ SU TESORERO. EN DEFECTO DE AMBOS LA REPRESENTACIÓN LE CORRESPONDERÁ AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA HAIM LIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 3
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    ALMACEN HERMANOS ZHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 2
    View

    INVERSIONES ZHU ZHANG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2020
    Related members: 1
    View
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    Real estate (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 (8)

    Customs (8)
    cajas plásticas
    Solo con suscripción
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    cestas de plastico para compras
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    carretillas para compras
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA 22 JUAN DIAZ vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada