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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION YF-SIYA

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    SIYA CHEN
    • MIEMBRO / SECRETARIO
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    MARCOS LIU CHEN
    • APODERADO
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    MEIFANG CHEN
    • MIEMBRO / TESORERO
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    EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, POR SU FALTA, ACTUARAN EN CONJUNTO, LA SECRETARIA Y EL TESORERO Y POR FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE REPECTIVAMENTE HAGA SUS FUNCIONES, AUN SINO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SURAMERICAN INTERNATIONAL IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 7
    View

    SOUTH AMERICA GROUP CO., LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2020
    Related members: 5
    View

    FUNDACION YONG HENG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2010
    Related members: 5
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 383971
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 384001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 383966
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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