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    • Panama

    Corporations and Foundations

    YINH Y ASOCIADOS S.A.

    Last query to official sources on 15 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
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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.

    Licenses and sanctions (3)

    Licenses and legal sanctions
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JUAN ALEXIS YINH LAO
    • DIRECTOR / PRESIDENTE - SECRETARIO - REPRESENTANTE
    • DIRECTOR
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    LUIZA LAO DE YINH
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
    View
    MARLENE ELIZABETH YINH LAO
    • DIRECTOR
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    MARCELA LAO
    • VICEPRESIDENTE
    View
    JESUS ALBERTO YINH LAO
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LO REEMPLAZARA EL VICEPRESIDENTE, TESORERO O SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    CENTENNIAL DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 14
    View

    CONSTRUCTORA ORIENTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1972
    Related members: 14
    View

    REGAL 7 CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 14
    View
    See complete data
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    Real estate (0)

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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada