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    • Panama

    Corporations and Foundations

    FUNDACION HY

    Last query to official sources on 20 Dec 2024

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    HENRY LAU CHIAL
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    NICOLAS EPIFANIO
    • AGENTE RESIDENTE
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    GLADYS CHIAL DE LAU
    • MIEMBRO / TESORERO
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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 YUCHUI E. HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1982
    Related members: 4
    View

    HENRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1975
    Related members: 4
    View

    COMPANIA JULIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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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