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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    YUCATAN SEA CARGO CORP.

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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
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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

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MELIDA DOMINGUEZ
    • TESORERO - DIRECTOR
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    ROQUE ALBERTO PEREZ
    • SUSCRIPTOR
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    MARIA GABRIELA FERNANDEZ
    • DIRECTOR
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    EL PRESIDENTE; EN SU AUSENCIA POR LA TESORERA; Y EN AUSENCIA DE TODA LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO ABOGADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE; EN SU AUSENCIA POR LA TESORERA; Y EN AUSENCIA DE TODA LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE; EN SU AUSENCIA POR LA TESORERA; Y EN AUSENCIA DE TODA LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DOLCE VITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 9
    View

    MAQUINTER, TALLERES Y SUMINISTROS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 6
    View

    SERNACAR ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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