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    • Panama

    Corporations and Foundations

    YUNKAI INVESTMENT, S.A.

    Last query to official sources on 18 Jul 2025

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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.

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    Changes history

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    Related members (15)

    Related members (15)
    KARINA KRUPNIK
    • DIRECTOR / SECRETARIO
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    ASHOK NANDWANI
    • DIRECTOR / PRESIDENTE
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    ALEXANDRA NANDWANI
    • DIRECTOR / VICEPRESIDENTE
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    SIN PERJUCIO DE LO DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESETACION LEGAL DE LA SOCIEDAD. EN AUSENCIA D ESTE LA OSTENTARA INDISTINTAMENTE, EL VICEPRESIDENTE, EL SECRETARIO, O EL TESORERO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ALEXANDRA TARA NANDWANI KRUPNIK
    • DIRECTOR / VICEPRESIDENTE
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    RAMESH CHATLANI CHATLANI
    • DIRECTOR / TESORERO
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    ASHOK NARAINDAS NANDWANI
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    EMANON ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 18
    View

    INVERSIONES ASHRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1992
    Related members: 15
    View

    SURUBRES FREEZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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