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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FERRETE INVESTMENT, 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
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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 (13)

    Related members (13)
    ZHEN XI CHENG
    • DIRECTOR - PRESIDENTE
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    SAMUEL KEY CHENG XIE
    • DIRECTOR - TESORERO
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    GUANHUA CHENG
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA IMPERIAL ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2017
    Related members: 6
    View

    MISIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2011
    Related members: 6
    View

    INVERSIONES OPORTUNIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 11053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada