Updated at 05 Dec 2024
Panama
Corporations and Foundations
PPY, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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07/03/23
New operation permit
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31/03/21
New property
Related members (12)
Related members (12)
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ROBERTO PUN HUANG
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DIRECTOR / PRESIDENTE
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SIU YAO LO DE YAU
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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MARTINEZ, BARSALLO Y ASOCIADOS
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AGENTE RESIDENTE
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MAN FUN YAU LIM
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VICEPRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE DESARROLLOS UNIDOS, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1999
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/1998
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/02/2006
Related members: 7
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General index
PPY, CORP.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/11/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PPY, CORP.
Real estate (1)
Real estate (1)
File: Nº 30143154
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PPY, CORP.
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
Government index
PPY, CORP.
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
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Operations index
PPY, CORP.
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
Publications index
PPY, CORP.
Organizacion actualizada