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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    YONISA, 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 (15)

    Related members (15)
    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    FRIDA ENTEBI FARBEROFF
    • TESORERO - DIRECTOR
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    ELIAS YOMTOB ENTEBI FARBEROFF
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    COHEN, VASSILOPULOS & VARELA
    • AGENTE RESIDENTE
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    FRIDA AMAR DE ENTEBI
    • TESORERO - DIRECTOR
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    YOMTOB ENTEBI
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ENTE, S.A. (ENTESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1988
    Related members: 14
    View

    ENTEVIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1998
    Related members: 11
    View

    WYTEC CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2001
    Related members: 11
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 10407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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