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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    FERRETERIA YUMAY S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 03/01/24

      info

      Document submitted

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/89

      Document submitted

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    Related members (5)

    Related members (5)
    HERNAN GEN
    • TESORERO - DIRECTOR
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    FELIPE ROMERO LOPEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CHENG HING MAY DE YU
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GEN CHAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1987
    Related members: 3
    View

    COMPANIA GEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1980
    Related members: 2
    View

    LLANTAS Y AUTO REPUESTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FERRETERIA YUMAY,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada