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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO AHORRO VIA ESPAÑA, 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
    Business

    Related members (5)

    Related members (5)
    ANTONIO ZHU ZHANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MELISSA ZHU
    • DIRECTOR / TESORERO
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    ANTHONY ALEX PAN YAU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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

    ALMACEN HERMANOS ZHU, S.A.

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

    VENTAS EXCELENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2023
    Related members: 2
    View

    INVERSIONES ZHU ZHANG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2020
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA AHORRO vigente
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