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    • Panama

    Corporations and Foundations

    888 BOULEVARD, S.A.

    Last query to official sources on 04 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (6)

    Related members (6)
    LISSETTE MABEL MADRID ASPRILLA
    • AGENTE RESIDENTE
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    MIGUEL CHEN ZHANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALEX CHEN ZHANG
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JAIME LICONA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CHEN LEGACY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2017
    Related members: 3
    View

    MEPTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 3
    View

    PETROL PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2024
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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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    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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    Organizacion actualizada