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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    WYNN EMPIRE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 20/02/24

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    Lic. CASTULO ARIEL JUSTAVINO BARRIOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ANTONIO LO YAU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CHUN YUENG YAU
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ATLANTIC LIFE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2023
    Related members: 12
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    ATLANTIC BEST SERVICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2023
    Related members: 6
    View

    PROVOK INTERPRISE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2023
    Related members: 4
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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)
    WYNN RESTAURANT cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada