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    • Panama

    Corporations and Foundations

    INVERSIONES 8D, S.A.

    Last query to official sources on 03 May 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ZUANNONG FENG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    XIAO MING NG LAI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SHUJUAN WU
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FRED INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 9
    View

    CAFE CRISTOBAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2017
    Related members: 7
    View

    PROSPER INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    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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    Customs (0)

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    Operation permits (1)

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