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ZHONGMA INTERNATIONAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,2041,007,204 total
Total views
102
Avg / month
9
Year peak
15
Current month -100.0 % vs Sep
0

Company information

Folio
519123 Mercantil
Registration date
09/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ZHONGMA INTERNATIONAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives ZHONGMA INTERNATIONAL INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name VAN CHIEH WU HO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name KARLA RAQUEL HERRERA FERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LU WEI GUO Director / President 1
    Role: Director / President
    Links: 1
  • Name TAO CIAOLIANG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LU WEI MIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LU XIM Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name HE JIE LAN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name XIAOYAN TAO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FACULTADES ABOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO O EL TESORERO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZHONGMA INTERNATIONAL INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 245793/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245793/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 356263/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 158898/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464905/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence ZHONGMA INTERNATIONAL INVESTMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About ZHONGMA INTERNATIONAL INVESTMENT, S.A.: Summary of ZHONGMA INTERNATIONAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2006. Estimated traffic: 102 total visits (peak 15). Position: #45,204 of 1,007,204. See representatives, branches, documents and filings.