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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    W Z, 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
    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
    Business
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    Related members (11)

    Related members (11)
    FELIPE WEN ZHUO
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    CARMEN JACINTA CHAN MC CLYMONT
    • SUSCRIPTOR
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    JORGE KONG ZHUO
    • DIRECTOR / TESORERO - VOCAL
    • VICEPRESIDENTE - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    YENIFER KONG ZHUO
    • TESORERO - DIRECTOR
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    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT M.A.L.F. PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2011
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPERCENTRO LA ESPERANZA en solicitud
    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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    SUPERMERCADO LA ESPERANZA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-09-23 Source: -
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    Organizacion actualizada