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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    YAPPY S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (16)

    Related members (16)
    JUAN RAÚL HUMBERT ARIAS.
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ANA MARIA BONILLA ALEGRIA Y EDUARDO ENRIQUE DE OLIVEIRA TORRES
    • APODERADO
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    FELIPE MOTTA VALLARINO
    • APODERADO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS, LA OSTENTARÁ EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    MOTTAVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 4
    View

    F.C. SAN FRANCISCO (FCSF) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 4
    View

    BG VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1987
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    YAPPY vigente
    Solo con suscripción
    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 (96)

    News (96)
    Solo con suscripción
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    Publication date: 2024-01-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-24 Source: La Prensa
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    Organizacion actualizada