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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO L.C.Z.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
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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 (11)

    Related members (11)
    MILAGRO DE LOS ANGELES NAVARRO BONILLA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    YUAN ZHI ZHONG
    • DIRECTOR / TESORERO
    • DIRECTOR - VOCAL
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    junyong zhu
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y DURANTE SUS AUSENCIAS TEMPORALES LO REEMPLAZARA SECRETARIO.
    • REPRESENTANTE
    guizhong li
    • DIRECTOR
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    GUIZHONG LI(FISCAL)
    • SUBSECRETARIO
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    SN
    • TESORERO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y DURANTE SUS AUSENCIAS TEMPORALES LO REEMPLAZARA SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y DURANTE SUS AUSENCIAS TEMPORALES LO REEMPLAZARA 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.

    UNION TABLEÑA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 2
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    DISTRIBUIDORA KEN & HONG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2009
    Related members: 2
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    MAYORISTA KEN Y HONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2024
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 3416
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COMERCIALES LOS CUATROS HERMANOS vigente
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    Organizacion actualizada