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Updated at 12 Apr 2024
Panama

Corporations and Foundations

CASA YI, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (9)

Related members (9)
AMY PAULINA LUO CHUNG
DIRECTOR / PRESIDENTE
CHUNG CHUN YEN
DIRECTOR - SECRETARIO - SUSCRIPTOR
LUO HAI ZHENG
DIRECTOR - TESORERO
MARIANELA GUERRA
AGENTE RESIDENTE
HERBERT LEIVA
AGENTE RESIDENTE
LUO HONG TONG (HUANG TON LUO)
PRESIDENTE - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

GRUPO GOLDEN SEA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2014
Related members: 2

GRUPO ECONOMICO SANTA FE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2010
Related members: 1

JMAK MIFERRE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2019
Related members: 1

Real estate (2)

Real estate (2)
No results found
File: Nº 177079
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 177080
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada