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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    YOO PANAMA 31K, S.A.

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    LIGIA YOLANDA ANAYA DE MEDINA
    • DIRECTOR / PRESIDENTE
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    HECTOR JOSE MEDINA ANAYA
    • DIRECTOR
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    ANA RAQUEL SAUCEDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO MAPROSET & SERMINPET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 7
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    GRUPO HKL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 2
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    INVERSIONES & PROMOTORES HKL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 456629
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    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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