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Updated at 01 Mar 2024
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    • Panama

    Corporations and Foundations

    YELLOWFIN FOUNDATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (5)

    Related members (5)
    MARGIE MASIEL PÉREZ MORALES
    • MIEMBRO - AGENTE RESIDENTE
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    NIKOLAS SPYROS MAMAIS GAGO
    • FUNDADOR - MIEMBRO / SECRETARIO - APODERADO
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    MARIAM ISABEL PÉREZ MORALES
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA EJERCERÁ EL O LA PRESIDENTE DEL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIAS ANDROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2020
    Related members: 3
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    R.P.M. REALTY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 2
    View

    PANAFRESH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2019
    Related members: 2
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