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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CHINA ZHENG INVESTMENT CORP.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PABLO PEREZ CAMPOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EDWIN ALBERTO CARRERA BATISTA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    YAQUIR DANNON LEVY
    • APODERADO
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    SE OTORGA PODER GENERAL OTORGADO A FAVOR DE:DAN ALFREDO NAKAMURA VELASQUEZ,INSCRITO EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO SEGUN FICHA 735209 DOCUMENTO 2005525 DESDE EL 8 DE JULIO DE 2011.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE JOSE ALEJANDRO JESUS TALAVERA HERRERA Y TATIANA DEL CARMEN BARDALES SOLIS SEGUN DOCUMENTO 2005811, FICHA 735209 DE LA SECCION DE MERCANTIL DESDE EL 8 DE JUNIO DE 2011.
    • Apoderado
    PABLO JAVIER PEREZ CAMPOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION POLINSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1998
    Related members: 3
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    THE DIVI DIVI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2004
    Related members: 2
    View

    FIGGIS INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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