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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO YZ, 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)
    EVELYN JURADO MENDOZA
    • AGENTE RESIDENTE
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    RICARDO YI ZHU
    • DIRECTOR
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    VICTOR YI ZHU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LAS EJERCERA EL PRESIDENTE SECRETARIO O TESORERA INDISTINTAMENTE EN SU AUSENCIA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    YIZHU INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2021
    Related members: 2
    View

    CHAGRES HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2019
    Related members: 2
    View

    TECHNOLOGY ASCENSION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30208739
    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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    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)
    GRUPO AZ, S.A vigente
    Solo con suscripción
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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