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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    YHMA FOUNDATION

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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
    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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    article
    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

    • 05/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARTA AGATA LOVEGUARD
    • MIEMBRO / PRESIDENTE
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    LORD STUART LLOYD SMITH
    • MIEMBRO / SECRETARIO
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    CL REGISTERED AGENTS
    • AGENTE RESIDENTE
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    EL CONSEJO OBLIGARA A LA FUNDACION MEDIANTE LA FIRMA CONJUNTA A DOS (2) DE SUS MIEMBROS SI ESTA COMPUESTO POR PERSONAS NATUARLES O LA FIRMA DEL REPRESENTANTE LAGAL, TRATANDOSE DE PERSONA JURIDICA.
    • Persona con Derecho a Firma
    EL FUNDADOR O EL CONSEJO DE FUNDACION, EJERCERAN LA REPRESENTACION LEGAL DE LA FUNDACION INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (581) Other organizations with which this organization shares directors and dignitaries.

    HANDA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2014
    Related members: 3
    View

    PAMAR SACIFIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2014
    Related members: 2
    View

    FUNDINVEST INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2018
    Related members: 2
    View
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    Real estate (0)

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    Organizacion actualizada