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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    YMEM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    MARIBEL FERNANDEZ BORDEN
    • DIRECTOR - SECRETARIO
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    JOSE ANTONIO ARAUZ CUEVAS
    • AGENTE RESIDENTE
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    MARIBEL FERNADEZ BORDEN
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUNCIONES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INFINITY CARGO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2000
    Related members: 4
    View

    MAREI INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2000
    Related members: 4
    View

    LOGISTIC EXPRESS SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1999
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (35)

    Government payments (35)
    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
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada