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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    YEE SHENG INT'L CORP.

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    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

    • 05/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (13)

    Related members (13)
    FRANCIS PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LETICIA MONTOYA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOSSACK FONSECA & CO.L
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    YEN, YUEH-KUEI
    • DIRECTORES - TESORERO
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    LIN, TSUNG-CHIEN
    • DIRECTORES - VICE-PRESIDENTE
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    KUO, TING-SAN
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRE- TARIO 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 (9634) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 18
    View

    MATURA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 18
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 17
    View
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