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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    YI CHAN 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
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    Related members (12)

    Related members (12)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    HONORIS DEL CARMEN TRISTAN BARRIA
    • SUSCRIPTOR
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    LAURA KATHERINE GONZALEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    SARA L. DE NUÑEZ
    • DIRECTOR / SECRETARIO - PRESIDENTE - DIRECTOR
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    LORENA LEE
    • TESORERO - DIRECTOR
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    ANA GRACIELA DE BERNAT
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (692) Other organizations with which this organization shares directors and dignitaries.

    OPUS DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 12
    View

    SUNNYVILLE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 12
    View

    FRESCO COMIENZO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2006
    Related members: 12
    View
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