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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    YUCK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/01/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RICAURTE CHAQUIO FONG
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    ABOGADOS MARITIMOS Y ASOCIADOS (AMYA)
    • AGENTE RESIDENTE
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    EDUARDO ENRIQUE CHAQUIO FONG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA O INHABILIDAD DE ESTE, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    CHANG Y CHANG ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA O INHABILIDAD DE ESTE, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROSAILED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2005
    Related members: 4
    View

    FUNDACION KYF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2016
    Related members: 4
    View

    CHAQPON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1979
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 60423
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 60421
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada