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    • Panama

    Corporations and Foundations

    VENTAS EXCELENTES, S.A.

    Last query to official sources on 08 Jul 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    ANTONIO ZHU ZHANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANTHONY ALEX PAN YAU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MELISSA ZHU ZHANG
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    M. GEORGE & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZHU ZHANG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2020
    Related members: 2
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    ALMACEN HERMANOS ZHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 2
    View

    INVERSIONES ZHU ZHANG OB1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2022
    Related members: 2
    View
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    Real estate (0)

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    Customs (145)

    Customs (145)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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