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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    C.Z. 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    AIDI QIU DE ZHONG (N.L.) O AI TI QIU (N.U.)
    • DIRECTOR - PRESIDENTE - TESORERO
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    ZHIJUN ZHONG
    • APODERADO
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    MARTHA IRENE MEJIA PITTI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD CUANDO NO PUEDA EJERCER EL CARGO LA REPERSENTACION LEGAL LA TENDRA EL SECRETARIO
    • REPRESENTANTE
    FELIX ANTONIO ESTRADA BUSTOS
    • PRESIDENTE - DIRECTOR
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    Lic. SERGIO ARMANDO ORTIZ ROJAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    MEGA MÓVIL & JOYERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2017
    Related members: 6
    View

    AC MOBILE TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2016
    Related members: 5
    View

    Z L INTERNATIONAL BUSINESS CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2017
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 62930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (4)

    Operation permits (4)
    STAR MOBILE ZONA LIBRE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    C.Z. INVESTMENT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NE & MAR MOVIL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada