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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ZHONG JIA

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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 (5)

    Related members (5)
    JIN HUI ZHONG .
    • FUNDADOR
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    BENEDICTO DE LEON FUENTES
    • AGENTE RESIDENTE
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    XIUQIONG JIANG
    • PRESIDENTE - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA GOLDEN SUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2017
    Related members: 2
    View

    IMPORTADORA GOLD SUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 2
    View

    MI CASA IDEAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 66708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 181944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (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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    Organizacion actualizada