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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO 88 HOLDING CORPORATION .

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    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
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    Related members (8)

    Related members (8)
    MANUEL EUGENIO TERRADO SANTAMARIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CHAN,ESPINOSA & ASOCIADOS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
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    RUN XIN ZHANG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGN E LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO KAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2002
    Related members: 4
    View

    FUNDACION ALEX ZHANG NG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2017
    Related members: 4
    View

    INMOBILIARIA WIN FAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2004
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 23823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34257
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada