Updated at 19 Dec 2024
Panama
Corporations and Foundations
FUNDACION LOS YINS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/19
Document submitted
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19/11/18
New property
Related members (6)
Related members (6)
SOUHAIL MUSBAH HALWANY CIGARRUISTA
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AGENTE RESIDENTE
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CARMEN WONG LI
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MIEMBRO / PRESIDENTE - FUNDADOR
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ANTONIO YINKIT CHUNG WONG
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MIEMBRO / TESORERO
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LA FIRMA DEL REPRESENTANTE LEGAL A NOMBRE DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCCIONES E INVERSIONES AMERICA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1995
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/02/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 6
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General index
FUNDACION LOS ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION LOS ...
Real estate (1)
Real estate (1)
File: Nº 30284437
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION LOS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION LOS ...
Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION LOS ...
Organizacion actualizada