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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION YAGUARA PANAMA

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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)
    RICARDO MORENO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ROGELIO SAMUDIO
    • AGENTE RESIDENTE
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    ARTURO PUERTES
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA RECAERA EN EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    ARTURO PUENTES
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (233) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES D'ALBIACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1999
    Related members: 6
    View

    CENIA OCEAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 5
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    FEC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 5
    View
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    Real estate (0)

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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 (3)

    Government payments (3)
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (15)

    News (15)
    Solo con suscripción
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    Publication date: 2024-11-12 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-05-09 Source: La Estrella
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    Organizacion actualizada