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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    LOCAL AQUAZUL, 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
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    Related members (7)

    Related members (7)
    YU TUAN CHEN HO
    • DIRECTOR / SECRETARIO
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    YISANA HUI YEE YANG
    • DIRECTOR / PRESIDENTE
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    LILIAN DE ALMEIDA DE ACHTAR DE EMILIANI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TRES LUCEROS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2012
    Related members: 7
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    CORPORACION GRUPOS 89, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2020
    Related members: 5
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    CASA YISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2001
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 65991
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65992
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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