Updated at 29 Jun 2024
Panama
Corporations and Foundations
YALTA REAL ESTATE CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/06/24
Document submitted
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15/01/24
Document submitted
Related members (11)
Related members (11)
CARLOS IVAN AIZPURUA PAZ
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SUSCRIPTOR
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EDILTRUDIS DAVIS DE GARCIA
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DIRECTOR / SECRETARIO
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MEDINA, SOUSA & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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CLAUDIA I. AIZPURUA M.
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DIRECTOR - SECRETARIO
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GLADYS DE DEL CASTILLO
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DIRECTOR / TESORERO
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CEFERINO CEDEñO
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (152)
Related organizations (152)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2012
Related members: 4
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General index
YALTA REAL EST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 09/12/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YALTA REAL EST...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
YALTA REAL EST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
YALTA REAL EST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YALTA REAL EST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
YALTA REAL EST...
Organizacion actualizada