Updated at 17 Apr 2024
Panama
Corporations and Foundations
KWAI YIN,S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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10/08/18
Document submitted
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31/01/18
Document submitted
Related members (10)
Related members (10)
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HAYDEE DONNA NG CHEUNG
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DIRECTOR / TESORERO
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KWAI YIN CHEUNGDE NG
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SUSCRIPTOR
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EL REPRESENTANTE LEGALDE LA SOCIEDAD, EN SUS FALTAS ABSOLUTAS O TEMPORA-
LES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA
EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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ALEXANDER SAMOS
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AGENTE RESIDENTE
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TONY MILTON NG CHEUNG
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGALDE LA SOCIEDAD, EN SUS FALTAS ABSOLUTAS O TEMPORA-
LES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA
EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2013
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1991
Related members: 6
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General index
KWAI YIN,S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/08/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KWAI YIN,S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
KWAI YIN,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
KWAI YIN,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KWAI YIN,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
KWAI YIN,S.A.
Organizacion actualizada