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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION A.J.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
    event
    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 (7)

    Related members (7)
    XIU XIAN SU DE ZHENG
    • MIEMBRO - VICEPRESIDENTE - FUNDADOR
    View
    ANTONIO ZHENG SU
    • SECRETARIO - MIEMBRO
    View
    JUAN ROBERTO ZHENG SU
    • VOCAL - MIEMBRO
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    RAIVANCA, LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COMCRISPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1999
    Related members: 4
    View

    TRANSPORTE ZHENG SU, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2017
    Related members: 3
    View

    COMUNIDAD CRISTINA DE PANAMA ESTE

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/09/1999
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 150902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 179328
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 159656
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada