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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRAN FELICIDAD, 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)
    YUQUN CAI DE ZHENG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    NICOLE ZHENG CAI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LEGAL & JUSTICE PANAMA SERVICE
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORLAES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SERVICARGA V 12,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2008
    Related members: 3
    View

    INVERSIONES FAMILIA ZHENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2023
    Related members: 3
    View

    INVERSIONES MITSUWA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2023
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    FELICIDAD EXPRESS vigente
    Solo con suscripción
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    Solo con suscripción
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