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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    DONG YANG FINANCE CORP,

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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

    • 21/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MAGALI DE TORRIJOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHEN TU, MINGSHENG
    • DIRECTOR - SECRETARIO
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    MARTHA ESTHER BOLIVAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHEN TU MING-LUNG
    • DIRECTORES - PRESIDENTE
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    SHEN TU, MING-SHENG
    • DIRECTORES - SECRETARIO
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    SHEN TU MING-CHEN
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GROWWELL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1988
    Related members: 6
    View

    SUN MALL HOLDING CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1997
    Related members: 4
    View

    SUN MALL ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1996
    Related members: 4
    View
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