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    • Panama

    Corporations and Foundations

    C.S.Y. INVESTMENT, S.A.

    Last query to official sources on 11 May 2025

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ROBERTO LUIS PON CHOW
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    JULIO PON CHOW
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    ERNESTO PON CHOW
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    IEMED SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 4
    View

    INVERSIONES BROTHER HOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2001
    Related members: 4
    View

    FUNDACION MENARIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2019
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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