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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    YORK SECURITIES, INC.

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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

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    Related members (13)

    Related members (13)
    PATTON, MORENO & ASVAT 1
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SIU RICHARD CHUN BUN
    • DIRECTOR / TESORERO
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    ALEXANDER CHOW
    • DIRECTOR / PRESIDENTE - PRESIDENTE - TESORERO - DIRECTOR
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    AU YEUNG CINDY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL STANDARD AND TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1983
    Related members: 5
    View

    SHORT HILLS PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1984
    Related members: 2
    View

    ATLANTIC ZONE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1984
    Related members: 2
    View
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