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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    YUCACAKE, INC.

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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
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    Related members (8)

    Related members (8)
    SIO JA CHEUNG CHAN
    • TESORERO - DIRECTOR
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    YU LIANG LIN DE NG
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    GA YEE NG CHEUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES C & K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 6
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    EMPIRE NICOLE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 6
    View

    J.I.C. INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2006
    Related members: 4
    View
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    Real estate (0)

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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 (72)

    Customs (72)
    pijama
    Solo con suscripción
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    medias de malla
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    zapatos de ballet
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    Operation permits (1)

    Operation permits (1)
    CITY CENTER vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (41)

    News (41)
    Solo con suscripción
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    Publication date: 2023-11-20 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-30 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-09-27 Source: Panama America
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    Organizacion actualizada