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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    EIMY Y CIA., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    CHI MAN NG YAU
    • DIRECTOR - SECRETARIO
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    ROLANDO CASTRO QUIROZ
    • AGENTE RESIDENTE
    View
    SU TAI LUO CHUN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA DE ESTE EL SECRETARIO, QUIENES SERAN A SU VEZ LOS FUNCIONARIOS EJECUTIVOS DE DICHO ENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y & S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 6
    View

    INVERSIONES HELEN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 6
    View

    LINARFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1983
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 148538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 240228
    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 (1)

    Operation permits (1)
    EIMY Y CIA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada