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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    KWAI YIN,S.A.

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    Organization Report

    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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    HAYDEE DONNA NG CHEUNG
    • DIRECTOR / TESORERO
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    KWAI YIN CHEUNGDE NG
    • SUSCRIPTOR
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    LETICIA NG CHEUNNG
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGALDE LA SOCIEDAD, EN SUS FALTAS ABSOLUTAS O TEMPORA- LES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ALEXANDER SAMOS
    • AGENTE RESIDENTE
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    TONY MILTON NG CHEUNG
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGALDE LA SOCIEDAD, EN SUS FALTAS ABSOLUTAS O TEMPORA- LES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 15
    View

    INVERSIONES NG CHEUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 6
    View

    INVERSIONES NERISSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1991
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10684
    Solo con suscripción
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    Movable assets (0)

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