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Updated at 17 Sep 2024
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    • Panama

    Officers and directors

    YANYOU YANG
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    COMMERCIAL HENG YI, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    HONG TAI INT' L, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

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    • 31/08/20

      Social Security Fund mention

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      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

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      Solo con suscripción

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    Operation permits (3)

    Operation permits (3)
    RED DRAGON cancelado
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    **BAMBOO EXPRESS** cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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