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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ENERGIA Y DERIVADOS 4 HERMANOS, S.A.

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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

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    Business

    Related members (5)

    Related members (5)
    FERNANDO ANTHONY ZHENG YIN
    • DIRECTOR / SECRETARIO
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    RUNJIAO YIN DE ZHENG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    KEN ANTHOLY ZHENG YIN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA, LA EJERCERÁ EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION YIN ZHENG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2021
    Related members: 3
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    INVERSIONES MAGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2015
    Related members: 2
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    INVERSIONES ZHENG & YIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 2
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    Operation permits (1)

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    PUMA PEDREGAL vigente
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