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Updated at 02 Nov 2024
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    Corporations and Foundations

    ABBA DRIVEN CORPORATION S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    HUIZHEN ZHENG DE KOO
    • SUSCRIPTOR
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    DAVID CHONG
    • DIRECTOR - TESORERO
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    LILIA HO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES ZHL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2015
    Related members: 2
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    TRANSPORTE FONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2011
    Related members: 2
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    CENTRO CULTURAL CHINO PANAMEñO

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/10/1981
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EQUITEC cancelado
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    Social Security Fund (0)

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