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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES YUVE, S.A

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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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    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 (7)

    Related members (7)
    LUCIANA MARIA YUDICE VELASQUEZ
    • DIRECTOR / TESORERO
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    VALERIA MARIA YUDICE VELASQUEZ
    • DIRECTOR / SECRETARIO
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    MARIA GABRIELA YUDICE VELASQUEZ
    • DIRECTOR / VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA A SU VEZ EL FUNCIONARIO Y TENDRA LAS FACULTADES PARA ABRIR CUENTAS BANCARIA EN CUALQUIER BANCO LOCAL O EN EL EXTRANJERO, GIRAR CHEQUE, ACEPTAR Y LIBRAR LETRAS , SOLICITAR PRESTAMOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ECO STANDARD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2014
    Related members: 1
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    ACADEMIA INTEGRAL SAN LUCAS MONTEMADERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2024
    Related members: 1
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30139107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70089
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES YUVE cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada