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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    D.K.R., 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

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PATRICIA ELENA YU CHAN
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    RAUL OCTAVIO YEE CHAN
    • PRESIDENTE - DIRECTOR
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    RITA CHAN DE YEE
    • SUSCRIPTOR
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    ES EL PRESIDENTE, PERO LAS DECISIONES DE CUALQUIER REUNION GENERAL DE LOS ACCIONISTAS TIENE QUE SER TOMADA POR UNA MAYORIA DE SESENTA POR CIENTO (60%) DE LOS ACCIONISTAS. EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CENTRO EXCIMER LASER., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 5
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    POR EL MUNDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1988
    Related members: 4
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    INVERSIONES SANTA RITA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1981
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 124650
    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)
    D.K.R., S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada