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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CEY INTERNACIONAL S.A.

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    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 (10)

    Related members (10)
    JOSE PABLO YUILESPINO
    • SUSCRIPTOR
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    GRISELDA NATIVIDAD YUIL VELASQUEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JOSE PABLO YUIL VELASQUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE- PRESIDENTE O SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    YUIL Y ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1991
    Related members: 7
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    LIFT ENERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2015
    Related members: 5
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    FUNDACION JOSE PABLO YUIL GARCIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/01/2016
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CEY INTERNACIONAL cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada