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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSORA YATAY, S.A.

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    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

    • 11/01/24

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      Document submitted

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANIEL ACOSTA PATIÑO
    • DIRECTOR / PRESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    GONZALO ENRIQUE GARCIA ESPINOSA
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL DE ADMINISTRACION Y REPRESENTACION A LUIS CARLOS CHAVES SILVEIRA MEDIANTE ESCRITURA 8072 DEL 5 DE AGOSTO_DE 1992 DE LA NOTARIA TERCERA INSCRITA AL ROLLO 36346 IMAGEN 89 DE LA SECCION DE MICROPELICULA EL 26 DE AGOSTO DE 1992.
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    Associations (0)

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    Related organizations (834) Other organizations with which this organization shares directors and dignitaries.

    ARMENIA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2012
    Related members: 9
    View

    DOVERBAN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 9
    View

    COMPAÑIA SAN ISIDRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 8
    View
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