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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    53A YACHT CAB, 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
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    Related members (9)

    Related members (9)
    CLAUDIA ANDREA LOEWY
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    RICARDO ALEXIS FERNÁNDEZ PASTOR
    • DIRECTOR - SUSCRIPTOR
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    INGRID IVETTE ARCIA DE FERNÁNDEZ
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OBTENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO ALEXIS FERNANDEZ PASTOR
    • AGENTE RESIDENTE
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    FUNDACION IKIOI
    Fundación privada • Vigente
    • MIEMBRO
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    INVERSIONES KIHEI INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IKIOI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2022
    Related members: 5
    View

    LATEX SPECIALTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    Related members: 3
    View

    IVIIO INVESTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2022
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30319004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 359162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    53A YACHT CAB vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada