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    • Panama

    Corporations and Foundations

    YN GROUP, S.A.

    Last query to official sources on 02 Jul 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    JAMILE WAKED
    • DIRECTOR
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    LEILA KHDLED WAKED
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ATLANTA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 4
    View

    FASHION ZONE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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