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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO YU, 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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    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

    • 02/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 24/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AIHUA QIU
    • REPRESENTANTE - DIRECTOR - SUSCRIPTOR - PRESIDENTE
    View
    JUNCHENG YU
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    RONNY JOSE PERALTA CARDENAS
    • AGENTE RESIDENTE
    View
    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERFERA LA PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERFERA LA PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AJM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 61605
    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 (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