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    • Panama

    Corporations and Foundations

    WONDERFUL INC.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    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

    • 24/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    KELLY GISEL ZHONG JIANG
    • DIRECTOR / TESORERO
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    KEVILY JINER CHEN ZHONG
    • DIRECTOR / PRESIDENTE
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    AURA YAU LAU
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO.
    • REPRESENTANTE
    ENRICO YAU LAU
    • DIRECTOR - TESORERO
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    ELISA ZHU JIANG
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO.
    • REPRESENTANTE
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JOSE ANTONIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2013
    Related members: 5
    View

    TRANSPORTES Y EQUIPOS PESADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 4
    View

    INTERTEL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2002
    Related members: 4
    View
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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 (2011)

    Customs (2011)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada