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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA YONG FA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    WEIJUN CHEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JINWEI CHEN
    • DIRECTOR / TESORERO
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    LIANYING ZHU DE CHEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DE ASAMBLEA GENERAL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CAMARA DE COMERCIO DE PANAMA SHANGHAI (REPUBLICA POPULAR CHINA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 2
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    SUPERCENTRO LA FUTURA GRAN ESTACION MAÑANITAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2003
    Related members: 2
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    SUPERMERCADO COLINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA YONG FA S.A cancelado
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada