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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION RIZY, S.A.

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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 (9)

    Related members (9)
    ESTEBAN RICARDO ZHANG YE
    • DIRECTOR / TESORERO
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    WEIDI FU
    • DIRECTOR
    • TESORERO - DIRECTORES - TESORERO
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    GUIXIANG YE
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE INDIVIDUALMENTE O CONJUNTAMENTE CON LA SECRETARIA SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EJERCERA EL CARGO EL TESORERO .
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SUN SHINE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 10
    View

    CORPORACION RICASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 10
    View

    CORPORACION MESY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 55567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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