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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORT & EXPORT YAO, 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
    Business

    Related members (5)

    Related members (5)
    JOEL AGUILAR ORTIZ
    • AGENTE RESIDENTE
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    CUIPING YAO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SHIYU LIU
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO WANG NO. 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2015
    Related members: 2
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    GRUPO INTERNACIONAL GLOBAL ZLZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2024
    Related members: 1
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    GRUPO PLATINUM WG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2024
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IMPORT & EXPORT YAO vigente
    Solo con suscripción
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