Updated at 03 May 2024
Panama
Corporations and Foundations
YANIELED CORP
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/05/24
Document submitted
-
03/05/24
Document submitted
-
03/05/24
Document submitted
Related members (10)
Related members (10)
|
JOSE RICARDO RUIZ OBALDIA
•
DIRECTOR / VICEPRESIDENTE
|
|
GIOVANNY FRANSHESCO VILLARREAL POTHA
•
DIRECTOR / PRESIDENTE
|
|
ELDA HERMINIA SANSON CASTILLO
•
DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
•
SECRETARIO
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y
DURANTE SU AUSENCIA LA TENDRAN, INDISTINTAMENTE, EL VICEPRESIDENTE,
EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
|
NIDIA DEL CARMEN OBALDIA DE RUIZ
•
VICEPRESIDENTE
|
|
EDGAR SANSON
•
TESORERO
|
|
SANSON, ROSAS & ASOCIADOS
•
AGENTE RESIDENTE
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y
DURANTE SU AUSENCIA LA TENDRAN, INDISTINTAMENTE, EL VICEPRESIDENTE,
EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/09/2012
Related members: 3
|
|
FUNDACION VILLARREAL DOMINGUEZ Organization type: FUNDACIÓN PRIVADA
Registration date: 06/12/2018
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2010
Related members: 2
|
General index
YANIELED CORP
Public deeds (16)
Public deeds (16)
|
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/04/2024
|
|
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2024
|
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YANIELED CORP
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
YANIELED CORP
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
YANIELED CORP
Operation permits (0)
Operation permits (0)
No results found
Operations index
YANIELED CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
YANIELED CORP
Organizacion actualizada