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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION SUR 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
    Business
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    Related members (8)

    Related members (8)
    ZHIJIAN WANG
    • DIRECTOR - VOCAL
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    LAI HAN WONG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    OSCAR AUGUSTO CEDEÑO VILLARREAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE/SECRETARIO Y EN SU AUSENCIA LA TESORERA.
    • REPRESENTANTE
    BLANCA VASQUEZ DE ORTEGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE/SECRETARIO Y EN SU AUSENCIA LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE/SECRETARIO Y EN SU AUSENCIA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SOUTH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 9
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    ASIA CORPORATION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 7
    View

    ASIA COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2005
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30391159
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 147890
    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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    Customs (0)

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    Operation permits (0)

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    Official Gazette (0)

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    Organizacion actualizada