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    • Panama

    Corporations and Foundations

    CASA YI, S.A.

    Last query to official sources on 08 Feb 2025

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    AMY PAULINA LUO CHUNG
    • DIRECTOR / PRESIDENTE
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    LIANG SUI YI
    • DIRECTOR - VOCAL
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    LUO HONG TONG (O) HUANG TONG LUO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    HERBERT LEIVA
    • AGENTE RESIDENTE
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    LUO HONG TONG (HUANG TON LUO)
    • PRESIDENTE - DIRECTOR
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    MARIANELA GUERRA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GOLDEN SEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 2
    View

    GRUPO ECONOMICO SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2010
    Related members: 1
    View

    JMAK MIFERRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2019
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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    Organizacion actualizada