Updated at 20 Dec 2024
Panama
Corporations and Foundations
ASOCIACIÓN BENÉFICA SEI YAP DE PANAMÁ.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/24
Document submitted
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28/06/24
Document submitted
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20/12/23
Document submitted
Related members (23)
Related members (23)
WEI XIN WU
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FISCAL SUPLENTE
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FUNG WUN CHEUNG.
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PRESIDENTE
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RAFAEL CHAN BERNAL
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TESORERO
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WING PING FUNG (AUXILIAR)
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TESORERO
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SERGIO LAY MARTINEZ. INSCRITO AL ROLLO 4233, IMAGEN 13 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 22 DE OCTUBRE DE 1998.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION CINCO ESTRELLAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1999
Related members: 10
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FUNDACION CHINA HONGMEN ZHI GONG DE PANAMA (ASCHIHMZHIG) Organization type: FUNDACIÓN PRIVADA
Registration date: 24/05/2013
Related members: 8
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SHEEN EAST INTERNATIONAL PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2000
Related members: 6
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General index
ASOCIACIÓN BEN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2015
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Asiento Id -7176685- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/09/1998
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ASOCIACIÓN BEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ASOCIACIÓN BEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASOCIACIÓN BEN...
Operation permits (0)
Operation permits (0)
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Operations index
ASOCIACIÓN BEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ASOCIACIÓN BEN...
Organizacion actualizada