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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    YAOYUN INVESTMENT GROUP, 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
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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

    Related members (9)

    Related members (9)
    GREGORIO IVAN RODRIGUEZ HERRERA
    • DIRECTOR / SECRETARIO
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    CM LEGAL GROUP
    • AGENTE RESIDENTE
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    CLAUDIO ADRIAN NAVAS SANCHEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ACON LAW
    • AGENTE RESIDENTE
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    CARMEN DOLORES SAENZ MORALES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TRUCK SUPPLY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 9
    View

    ASSOCIATED CONSULTANTS GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 6
    View

    SERVICIOS Y TRANSPORTES NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2007
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    YAOYUN INVESTMENT GROUP, S.A vigente
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    Organizacion actualizada