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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    TONY YU, 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

    • 15/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    GEORGINA CHAN DE YU
    • DIRECTOR - SUSCRIPTOR - TESORERO - SECRETARIO
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    PATRICIA ELENA YU CHAN
    • SUSCRIPTOR
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    MONICA ELISA YU CHAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DATA MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1993
    Related members: 2
    View

    INVERSIONES GRAN ZEUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 2
    View

    AGROGANADERA SANTA ISABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1998
    Related members: 2
    View
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