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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO HUANG & ZHU, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    zhicheng huang
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    LUCAI ZHU HUANG
    • DIRECTOR / TESORERO
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    SAMUEL AYARZA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LUCAI ZHU DE HUANG
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    ONE STEP TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 5
    View

    MONCADA LAW OFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 5
    View

    NAMASTE INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2004
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 50566
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50568
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada