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    • Panama

    Corporations and Foundations

    TEIDE GLOBAL CAPITAL, S.A.

    Last query to official sources on 15 Mar 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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    Related members (7)

    Related members (7)
    FANJUN ZENG
    • DIRECTOR / SECRETARIO
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    LIPING YANG
    • DIRECTOR / TESORERO
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    FENGCHANG CHU
    • DIRECTOR / PRESIDENTE
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    SUSCRIPTORES DEL ISTMO, S.A.
    • Suscriptor
    SUSCRIPTORES ASOCIADOS S.A.
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    OCEAN OVERSEAS INVESTMENT HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2025
    Related members: 3
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