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GUANG DA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #438,8801,011,615 total
RUC: 29406-98-236094
Total views
65
Avg / month
5
Year peak
15
Current month +0.0 % vs Dec
3

Company information

Folio
236094 Mercantil
Registration date
04/06/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights GUANG DA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Compra y venta al por mayor de mercancia seca en general tales como: Calzados, accesorios, fantasia, exceptuando aquellos que requieran de requisitos especiales.
Legal representative
GUANG CHANG YI
RUC
29406-98-236094

Branches / Establishments (1)

Trade name
Address
  • Trade name GUANG DA INVESTMENT S A
    URB. SAN FRANCISCO, CL. 74 FINAL, CASA 4A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74 FINAL, CASA 4A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GUANG DA INVESTMENT, S.A. (24)

Name
Role
Links
View
  • Name WU YEN KYU Board Member 2
    Role: Board Member
    Links: 2
  • Name YI GUANG CHANG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZHOU HONG Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PAN LIO FUEN Director 2
    Role: Director
    Links: 2
  • Name CHEN JIN MING Director 4
    Role: Director
    Links: 4
  • Name QUAN GIU XIANG Director 1
    Role: Director
    Links: 1
  • Name ZHOU HONG Director 7
    Role: Director
    Links: 7
  • Name CHEN XUN Director 3
    Role: Director
    Links: 3
  • Name LI WEI Director 5
    Role: Director
    Links: 5
  • Name PAN LIO FUEN President 2
    Role: President
    Links: 2
  • Name CHEN JIN MING Vice President 4
    Role: Vice President
    Links: 4
  • Name ZHOU HONG Treasurer 7
    Role: Treasurer
    Links: 7
  • Name QUANG GIU XIANG Secretary 1
    Role: Secretary
    Links: 1
  • Name LO KIM WAN Board Member 1
    Role: Board Member
    Links: 1
  • Name CHUNG KAM KEE Director 1
    Role: Director
    Links: 1
  • Name CHOY YIUN CHING Director 2
    Role: Director
    Links: 2
  • Name CHOY YIUN CHING Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name CAI JIN ZHONG Director 2
    Role: Director
    Links: 2
  • Name CAI JIN ZHONG Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name WU YEN KYU Director 2
    Role: Director
    Links: 2
  • Name JAU YIN XIN Director 2
    Role: Director
    Links: 2
  • Name JAU YIN XIN Board Member 2
    Role: Board Member
    Links: 2
  • Name ERIC RODRIGUEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUANG DA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -6324777- (MASTER INFORMATION) Entry 6581/202 (0) 04/06/1990
    Date: 04/06/1990
  • Act Entry Id -10925187- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8799239- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GUANG DA INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
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About GUANG DA INVESTMENT, S.A.: Summary of GUANG DA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/06/1990. Estimated traffic: 65 total visits (peak 15). Position: #438,880 of 1,011,615. See representatives, branches, documents and filings.