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    • Panama

    Corporations and Foundations

    IMPORTADORA N & Y,S.A.

    Last query to official sources on 30 Jun 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
    assignment
    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    EVELYN JURADO MENDOZA
    • AGENTE RESIDENTE
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    YUK KAN CHOCK LAU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    FELIPE ZHONG CHOCK
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    GUOWEI ZHONG
    • TESORERO - DIRECTOR
    View
    MANGENG XU
    • SUBSECRETARIO
    View
    MANAGENG XU
    • DIRECTOR
    View
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA MEGA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 5
    View

    PRELETRA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2023
    Related members: 5
    View

    STARS TRADING INVEST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2025
    Related members: 4
    View
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    Public tenders (0)

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    Customs (308)

    Customs (308)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada