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Updated at 15 Nov 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
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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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    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)
    LIANYING ZHU DE CHEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    WEIJUN CHEN
    • DIRECTOR / SECRETARIO - 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)

    Associations (0) No results found
    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