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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO YCK, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    FRANSISCO ALVAREZ
    • SUSCRIPTOR
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    RAFAEL YANGUEZ
    • DIRECTOR - TESORERO
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    MARIA CORONA
    • SUSCRIPTOR
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    EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD Y EN SU DEFECTO SERA EJERDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MANUEL ANTONIO ALVAREZCORONA
    • AGENTE RESIDENTE
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    MANUEL ANTONIO ALVAREZ-CORONA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD Y EN SU DEFECTO SERA EJERDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD Y EN SU DEFECTO SERA EJERDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SEYKAM INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 5
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    TAXI PRIMAVERA, S.A. (TAPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2003
    Related members: 2
    View

    INVERSIONES TONKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 2
    View
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    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 (49)

    Customs (49)
    gorra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maletines
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cepillos de dientes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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