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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    AO & YZ CORP.

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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
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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 (8)

    Related members (8)
    STEPHANIE ATENCIO
    • SUSCRIPTOR
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    LICTOR ENRIQUE REYNA
    • SUSCRIPTOR
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    ALEJANDRO NICOLAS OTHEGUY PEREIRA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERÁ EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    S&F ACCESORIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2021
    Related members: 2
    View

    SPORT CENTER LOS ANDES MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2019
    Related members: 1
    View

    AGRICOLA CHISPITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2020
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    STATERA PTY vigente
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    Organizacion actualizada