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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    YOUNG NAM, 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JEONG ON MOON PARK
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DELNIRA OMAYRA PRECIADO GARIBALD.
    • AGENTE RESIDENTE
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    HYUN SIL MOON
    • DIRECTOR - SUSCRIPTOR
    • TESORERO
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    Associations (0)

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

    INVERSIONES GRUPO MOON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 8
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    GRUPO DE INVERSIONES PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 6
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    INMOBILIARIA RANCHO CAFE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 13895
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOTEL SAN FRANCISCO vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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