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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    GLOBAL INVESTMENT YOUNG, 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
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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 (6)

    Related members (6)
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    ROSA HU ZHENG
    • DIRECTOR / TESORERO
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    OMAR JESUS YOUNG CHEUNG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTURÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTURÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CANDY SUPPLIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2023
    Related members: 4
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    INVERSIONES Y & C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2017
    Related members: 3
    View

    FUNDACION YOUNG & CHAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2021
    Related members: 3
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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 (271)

    Customs (271)
    cuadros
    Solo con suscripción
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    refrigeradora de los tipos de vitrina o ...
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    Solo con suscripción
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    bulbos y tubos de luz incandescentes
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MEGAPRECIOS BRISAS vigente
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    Solo con suscripción
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    DISTRIBUIDORA MEGAPRECIO cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada