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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    YORKSHIRE GROUP, INC.

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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
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    Related members (14)

    Related members (14)
    IVONNE ARIZA DOMINGUEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ROSAURA ESTELA RAMOS APARICIO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    REYNALDO ELEAZAR RIVERA MENDIENTA
    • AGENTE RESIDENTE
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    JILMA ORTEGA
    • DIRECTOR
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    ALEXANDER CUADRA
    • DIRECTOR
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    REYNALDO ELEAZAR RIVERA MENDIETA
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (832) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ATARDECER MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 9
    View

    MONT BLANC IMAGE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2008
    Related members: 6
    View

    KAROVI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2004
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    YORKSHIRE GROUP vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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