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    Corporations and Foundations

    CY DIAMONDS GAMING CORP.

    Last query to official sources on 01 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YUAN XIN WU MO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CUIXIANG WU DE JENG
    • DIRECTOR - SECRETARIO
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    CUXIANG WU DE JENG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PESIDENTE Y EN AUSENCIA LA SECRETARIA O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PESIDENTE Y EN AUSENCIA LA SECRETARIA O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PESIDENTE Y EN AUSENCIA LA SECRETARIA O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN AGROPECUARIO ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2010
    Related members: 5
    View

    AGRO CENTRO INDUSTRIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2010
    Related members: 3
    View

    GOLD GAMES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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