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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    KWAN YIN, 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

    Related members (6)

    Related members (6)
    SANSON TONG & ASOCIADOS
    • AGENTE RESIDENTE
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    MARGARITA CHONG YIN DE CHANG
    • DIRECTOR - TESORERO
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    JAIME CHANG CHONG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KHAN TAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2000
    Related members: 8
    View

    TRILANDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1976
    Related members: 2
    View

    FUNDACION GRUPO JLS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 49590
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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