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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES YAUSIAN, S.A.

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    Organization Report

    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

    Changes history
    Business

    • 23/04/08

      New estate

      Solo con suscripción

      Solo con suscripción

    • 22/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CARLOS CHAM SHE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    WINSTON CHAM NG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LETICIA PEREZ JUAREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLA EN SU ORDEN EL SECRETARIO Y EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DON CACHS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2023
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 74359
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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