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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    YENIZE Y ASOCIADOS, 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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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    YENIZE Y ASOCIADOS, S. A.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    M.C. ABOGADOS
    • AGENTE RESIDENTE
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    MARIA MERCEDES PLAZA DE TORUñO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EN AUSENCIA DEL PRESIDENTE Y REPRESENTANTE LEGAL DE LA SOCIEDAD LA REPRESENTARA EL SECRETARIO Y EN AUSENCIA DE LOS DOS (2) EL TESORERO.
    • REPRESENTANTE
    YENIZE YANIRA TORUöO PLAZA
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    MARIA MERCEDES PLAZA DE TORUöO
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    LUIS ANTONIO TORUöO PLAZA
    • DIRECTORES - TESORERO
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    EN AUSENCIA DEL PRESIDENTE Y REPRESENTANTE LEGAL DE LA SOCIEDAD LA REPRESENTARA EL SECRETARIO Y EN AUSENCIA DE LOS DOS (2) EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    YENIZE Y ASOCIADOS, S. A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CENTRO MEDICO SAN ANTONIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1991
    Related members: 7
    View

    international luan s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 4
    View

    FUNDACION LUCCIPAU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2009
    Related members: 2
    View
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    Operation permits (0)

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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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    News (0)

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