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    • Panama

    Corporations and Foundations

    PPY, CORP.

    Last query to official sources on 05 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MAN FUNG YAU LIM
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR
    View
    MAN LEON PUN CHUNG
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    SIU YAO LO DE YAU
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MAN FUN YAU LIM
    • VICEPRESIDENTE
    View
    MARTINEZ, BARSALLO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE DESARROLLOS UNIDOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1999
    Related members: 8
    View

    CASA DE MATERIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1998
    Related members: 8
    View

    FUNDACION LA ESTRELLA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2006
    Related members: 7
    View
    See complete data
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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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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada