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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    YSY INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    YISHENG YE
    • DIRECTOR / VICEPRESIDENTE - APODERADO
    • DIRECTOR / PRESIDENTE
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    ERLEI SU
    • GERENTE GENERAL
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    XUEWEI YANG
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O TESORERO O CUALQUIER PERSONA QUE DESINGE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RUOCHENG SU
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VBAJCH CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2014
    Related members: 2
    View

    JOY STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2017
    Related members: 1
    View

    INVERSIONES E INNOVACIONES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    YSY INVESTMENT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada