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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    SILVER HUA INVESTMENTS, 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
    Business

    Related members (5)

    Related members (5)
    NGAN FA CHONG DE ZHUO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JANNETT ZHUO CHONG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LUIS ENRIQUE ZHUO CHONG
    • DIRECTOR / TESORERO
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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
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO QFJE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 6
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    GRUPO ZHUO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 5
    View

    FUNDACION QFJE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2011
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30151078
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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