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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    Y L & L GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    HUA HUO YANG
    • DIRECTOR - SECRETARIO
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    NEI MIN NG CAI
    • DIRECTOR - PRESIDENTE
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    PROSPERO AGUIRRE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LARA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PORTISOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1986
    Related members: 4
    View

    GABRIEL PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 2
    View

    GOLDEN BOULEVARD 6BT2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 27078
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada