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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO ZL, 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

    Related members (5)

    Related members (5)
    FLORENCIO BARBA HART
    • AGENTE RESIDENTE
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    SHUMING ZHANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JIEQING LI DE ZHANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS LO SERÁ LA SECRETARIA O QUIEN DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACIÓN SMILES CAPITALS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2023
    Related members: 7
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    CENTRO COMERCIAL ORIENTE (RIO HATO) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1997
    Related members: 2
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    CHONG HERMANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (72)

    Customs (72)
    accesorios de griferia
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    articulos de barro
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    utensilio plasticos
    Solo con suscripción
    Solo con suscripción
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    barras de oro
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    barras de oro
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    barras de oro
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada