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    • Panama

    Corporations and Foundations

    INVERSIONES Z.H., S.A.

    Last query to official sources on 29 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 19/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    DONGMEI LIU
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    KEE CHIEN CHAN PAN
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL VICEPRESIDEN-TE, ASUMIRA LA REPRESENTACION LEGAL, EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL VICEPRESIDEN- TE, ASUMIRA LA REPRESENTACION LEGAL, EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL VICEPRESIDEN- TE, ASUMIRA LA REPRESENTACION LEGAL, EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EL VICEPRESIDEN- TE, ASUMIRA LA REPRESENTACION LEGAL, EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    VENTACONST PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 6
    View

    COMPAÑIA ELIZABETH, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1998
    Related members: 6
    View

    INTERNATIONAL SALES CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada