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    • Panama

    Corporations and Foundations

    WAN CINDA, S.A.

    Last query to official sources on 30 Jun 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
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    DONGMEI FU
    • DIRECTOR - TESORERO
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    VAN CHIEH WU
    • SUSCRIPTOR
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    SORAYA CASTRO DE PEDRESCHI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    HUA ZHI ZHANG
    • DIRECTOR
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    XUENA GAO
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    LIPING WU
    • DIRECTOR
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    CASTRO UNG & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    SE OTORGA PODER A FAVOR DE HUA ZHI ZHANG SEGUN DOCUMENTO 2577156 DE LA SECCION DE PERSONAS DESDE EL 02 DE ABRIL DE 2014.
    • Apoderado
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    I.D.J. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2017
    Related members: 3
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    PETROLERA HSG,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2022
    Related members: 3
    View

    INTERNATIONAL TRAVELERS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 2
    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 (53)

    Government payments (53)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (5)

    Public tenders (5)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada