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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DY HOLDING CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

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    Business

    Related members (6)

    Related members (6)
    YENISABEL XU QIU
    • DIRECTOR / SECRETARIO
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    GUILLERMO ELOY GARCÍA ARAÚZ
    • SUSCRIPTOR
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    DAVID YAU CHAN
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ABC STORE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2023
    Related members: 3
    View

    SECURE SOLUTION,SA..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1997
    Related members: 2
    View

    TALLER Y AUTO PARTES LA 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MEGA CENTER vigente
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