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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    YZ FAMILY INVESTMENTS, INC.

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    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

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    Business

    Related members (10)

    Related members (10)
    OSVALDO FLORES
    • SUSCRIPTOR
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    AMY YAU ZHUNG
    • DIRECTOR
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    GABRIEL OSCAR GARCIA SALLOUM
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RICARDO ARTURO DOLLANDER BELUCHE
    • DIRECTOR / TESORERO
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    GISELA CECILIA BELUCHE BELUCHE
    • DIRECTOR / PRESIDENTE
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    ROBERT JULES DOLLANDER BELUCHE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALPHA & OMEGA HUMAN RESOURCES AND FINANCE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 2
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    HONG KONG BAKERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 28520
    Solo con suscripción
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