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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    YORGIN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business
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    Related members (10)

    Related members (10)
    MARCO COLOMBO
    • DIRECTOR - PRESIDENTE
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    XIOMARA CALDERON BARRENO
    • DIRECTOR / TESORERO
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    LUIS EDUARDO CESPEDES
    • DIRECTOR - TESORERO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2016) Other organizations with which this organization shares directors and dignitaries.

    MY JOE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1987
    Related members: 9
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    STEVE MADDEN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 8
    View

    ACP ACTIVA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 8
    View
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    Government payments (1)

    Government payments (1)
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    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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