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    • Panama

    Corporations and Foundations

    CZH INVESTMENT CORP.

    Last query to official sources on 03 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
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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)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUYELIS ZHONG
    • DIRECTOR / TESORERO
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    EDGAR CABALLERO
    • AGENTE RESIDENTE
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    GEORGE ANTHONY CHANG YUANG
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE: EL SECRETARIO.
    • REPRESENTANTE
    DAISY CHANG
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FLZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2023
    Related members: 4
    View

    IMPORTADORA MUNIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2021
    Related members: 3
    View

    INVERSIONES EXITPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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