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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    YOO PANAMA 28-D, 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 (8)

    Related members (8)
    CARLOS BARRIGA
    • DIRECTOR / TESORERO
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    BBP LEGAL CORP.
    • AGENTE RESIDENTE
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    ANNE OTERO GONZALEZ
    • DIRECTOR
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    LS REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO
    • REPRESENTANTE
    CARLOS RAÚL BARRIGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS CONCEPCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 6
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    DISTRIBUIDORA ONE STOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2005
    Related members: 4
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    CB INTERNATIONAL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2005
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 456589
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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