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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES YL, 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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    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 (5)

    Related members (5)
    JULIO YAU CHONG
    • DIRECTOR - VICEPRESIDENTE
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    YEYSONH LIU LIAO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZULEIKA PAN FENG
    • DIRECTOR - SECRETARIO - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA TEMPORAL DE AMBOS DICHA REPRESENTACION LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    HK SUMINISTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2019
    Related members: 2
    View

    D & S INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 2
    View

    EQUIPOS Y MATERIALES J & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2018
    Related members: 2
    View
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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.
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