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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZHU, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    XIAO FENG WU
    • DIRECTOR - TESORERO
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    JIAN ZHANG ZHU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASIA UNIVERSE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 4
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    VIP LANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 2
    View

    WAYWARD ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20309
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER MERCADO RENACIMIENTO vigente
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada