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    • Panama

    Corporations and Foundations

    GRUPO HUANG & ZHU, S.A.

    Last query to official sources on 29 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    VICTOR HUANG ZHU
    • DIRECTOR / SECRETARIO
    View
    LUCAI ZHU HUANG
    • DIRECTOR / TESORERO
    View
    ZHICHENG HUANG
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    LARA Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LUCAI ZHU DE HUANG
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    ONE STEP TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 5
    View

    MONCADA LAW OFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 5
    View

    NAMASTE INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2004
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    Customs (0)

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    Financial Statements (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