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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    S & G ZENG CHEN.

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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 (8)

    Related members (8)
    JIAN CONG ZENG LIN
    • PRESIDENTE - APODERADO - MIEMBRO - FUNDADOR
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    QIAO XIN CHEN DE ZENG
    • MIEMBRO - SECRETARIO
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    LEONEL AMET OLMOS TORRES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DEL OSTENTARA LA REPRESENTACION LEGAL DE LA FUNDACION, EL TESORERO, O EL SECRETARIO GENERAL.
    • REPRESENTANTE
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    Associations (0)

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

    ELI, S.A. (ELISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 2
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    DISTRIBUIDORA MOVILITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 2
    View

    INVERSIONES NOVERAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30275926
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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