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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    Y.L.U.V.A., 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 21/12/23

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DANIEL VILLA AGUIRRE
    • VICEPRESIDENTE - DIRECTOR
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    ADELMINO ANTONIO RIVERA VARGAS
    • AGENTE RESIDENTE
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    JOSE CARLOS GONZALEZ AGUIRRE
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CULTURA EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2023
    Related members: 2
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    FUNDACIÓN PRO-CULTURA EMPRESARIAL INTERNACIONAL DE PANAMA (PROCEM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 22/10/2019
    Related members: 1
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    FUNDACION PRO CULTURA EMPRESARIAL (FUNDACION PROCEM)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    Y.L.U.V.A., S.A vigente
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    INSTITUTO SUPERIOR TECNOLÓGICO CON CULTURA EMPRESARIAL BILINGUE/INOLACE vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada