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    • Panama

    Corporations and Foundations

    INVERSIONES ZENG, S.A.

    Last query to official sources on 15 Apr 2025

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    VICTOR CHEN SUN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JUAN CHEN SUN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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    KATHERINE ZENG ZENG
    • DIRECTOR / TESORERO
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    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE POR EL SECRETARIO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES ZEKALUFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 4
    View

    VENTAS MATERIALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2015
    Related members: 3
    View

    GRUPO ZENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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    Social Security Fund (0)

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    Official Gazette (0)

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