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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    YASIR INVESTMENT CO., 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ABEL VERGARA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABRAHAM NUñEZ
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
    ABRAHAM NUöEZ
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    GARLA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 6
    View

    COPA DE LIMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1991
    Related members: 5
    View

    YILMEOS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1985
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 17239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada