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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA YOGIL, 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
    Business
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    Related members (9)

    Related members (9)
    SIMONA ESTHER TIBI DE OVADIA
    • PRESIDENTE - DIRECTOR
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    ORLY OVADIA DE GUBEREK
    • TESORERO - DIRECTOR
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    GIL OVADIA TIBI
    • DIRECTOR / SECRETARIO
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    RAANAN OVADIA TIBI
    • SECRETARIO - APODERADO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TZIPIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2011
    Related members: 7
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    INVERSIONES E INMOBILIARIA NANIGIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1993
    Related members: 6
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    SARIJACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 6
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    Real estate (5)

    Real estate (5)
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    File: Nº 117208
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 117205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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.
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    Solo con suscripción
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    Organizacion actualizada