Updated at 18 Dec 2024
Panama
Corporations and Foundations
INVERSIONES YILAN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/06/24
Operation permit cancelation
-
07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
07/04/24
Document submitted
Related members (6)
Related members (6)
CAROLINA LUI CHEN
•
SECRETARIO - DIRECTOR
|
ERIKA LUI CHEN
•
SUSCRIPTOR - TESORERO - DIRECTOR
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JUAN CARLOS LUI CHEN
•
DIRECTOR - PRESIDENTE
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MARCOS TULIO LONDOÑO ALVAREZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2012
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2009
Related members: 1
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General index
INVERSIONES YI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES YI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES YI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES YI...
Operation permits (8)
Operation permits (8)
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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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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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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See complete data |
Operations index
INVERSIONES YI...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publication date:
2009-03-24
Source:
Telemetro
|
Publications index
INVERSIONES YI...
Organizacion actualizada