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Panama

Corporations and Foundations

GRUPO TY, S.A.

Last query to official sources on 30 Jun 2025

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

07/07/25

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07/07/25

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07/07/25

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Related members (6)

Actives (5)
Inactives (1)


ARACELLYS VARGAS LASSO • AGENTE RESIDENTE View
SHU FAN LAN LOO • DIRECTOR / PRESIDENTE - SUSCRIPTOR View
LAOHUI HE • DIRECTOR / SECRETARIO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS • REPRESENTANTE


JAIME CHOY GARCIA • AGENTE RESIDENTE View

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

DISTRIBUIDORA SL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/02/2022

Related members: 2

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ASOCIACION CHINA DE PANAMA OESTE

Organization type: PERSONERÍA JURÍDICA

Registration date: 24/07/2015

Related members: 1

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CHACK KAI KUN SHONG FUI DE LA CHORRERA

Organization type: SOCIEDAD COMÚN

Registration date: 15/11/1935

Related members: 1

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General index

GRUPO TY, S.A.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 26/04/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 26/04/2022 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 14/04/2015 Download

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GRUPO TY, S.A.

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Assets index

GRUPO TY, S.A.

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Government index

GRUPO TY, S.A.

Operation permits (5)

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Operations index

GRUPO TY, S.A.

Financial Statements (4)


Solo con suscripción Solo con suscripción Solo con suscripción View document
Solo con suscripción Solo con suscripción Solo con suscripción View document
Solo con suscripción Solo con suscripción Solo con suscripción View document
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Publications index

GRUPO TY, S.A.

Organizacion actualizada

GRUPO TY, S.A.

General information

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Document submitted

Related members (6)

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Related organizations (3)

General index

GRUPO TY, S.A.

Public deeds (8)

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Legal index

GRUPO TY, S.A.

Real estate (3)

Horizontal (0)

Properties (3)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GRUPO TY, S.A.

Government payments (0)

Public tenders (0)

Customs (1)

Imports (1)

Exports (0)

Government index

GRUPO TY, S.A.

Operation permits (5)

Operations index

GRUPO TY, S.A.

Financial Statements (4)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

GRUPO TY, S.A.