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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    YE ZHENG ,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (10)

    Related members (10)
    QIAOYAN ZHENG
    • SUSCRIPTOR
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    HUO CONG CEN
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
    View
    JULIO MELA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LORENZO MUÑOZ OSORIO
    • DIRECTOR / SECRETARIO
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    CELEDONIO GUARDIA OSES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PARAGONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2001
    Related members: 12
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    INVERSIONES CEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    TAN GOR INT'L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2004
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 58252
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    YE ZHENG, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada