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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CASA YISA, 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
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    Related members (6)

    Related members (6)
    YISANA HUI YEE YANG
    • TESORERO - DIRECTOR
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    juan ting kam yee au
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MARIA EUGENIA GOMEZ R.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    CORPORACION GRUPOS 89, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2020
    Related members: 4
    View

    FUNDACION TRES LUCEROS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2012
    Related members: 4
    View

    INVERSIONES GRUPOS 89, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CASA YISA, S.A cancelado
    Solo con suscripción
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