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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    YADICA, S.A.

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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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DEIDAMIA LUISA ESPINO DE CACERES
    • VICEPRESIDENTE - DIRECTOR
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    DIONISIO LUIS CACERES MONTERO
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    KADI HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1990
    Related members: 5
    View

    GAMAR INVESTMENT TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2002
    Related members: 5
    View

    COMISIONES CAVEYCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1992
    Related members: 5
    View
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    Real estate (21)

    Real estate (21)
    File: Nº 30281784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30220923
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30220938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 149969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 245213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada