Panama
Corporations and Foundations
INVERSIONES ZHEN LEE'S S.A
Last query to official sources on 02 Jan 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
08/04/11
Document submitted
-
06/07/09
Document submitted
Related members (11)
Related members (11)
NAYARITH MADALENY MADRIGALES RIOSA
•
DIRECTOR
|
NAYARITH MADALENY MADRIGALES RIOS
•
SECRETARIO
|
NAYARITH MADELENY MADRIGALES RIOS
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN PODRA REALIZAR CUALQUIER ACTIVIDAD EN NOMBRE DE LA SOCIEDAD.---------------------
•
REPRESENTANTE
|
LICE:KAREN ELIZABETH VEGA TREJOS CDE. 6-85-795
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN PODRA REA LIZAR CUALQUIER ACTIVIDAD EN NOMBRE DE LA SOCIEDAD.---------------------
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN PODRA REA
LIZAR CUALQUIER ACTIVIDAD EN NOMBRE DE LA SOCIEDAD.---------------------
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN PODRA REA
LIZAR CUALQUIER ACTIVIDAD EN NOMBRE DE LA SOCIEDAD.---------------------
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INVERSIONES ZH...
Public deeds (7)
Public deeds (7)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/02/2022
|
DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/02/2022
|
Asiento Id -7298220- (DISOLUCIÓN) Entrada ...
Registration date: 12/04/2011
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ZH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES ZH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES ZH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES ZH...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES ZH...
Organizacion actualizada