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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONISTA A Y C, 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
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    Related members (8)

    Related members (8)
    ITZEL MORENO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    WII YANG CHOY
    • DIRECTOR - TESORERO
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    CHOY KAM CHOI
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE EN SU AUSENCIA Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO L & Y, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2010
    Related members: 4
    View

    INVERSIONES TIERRA Y HOGAR S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 4
    View

    INVERSIONES NMC S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30193949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 411690
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO INVERSIONISTA A Y C 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