Updated at 22 Apr 2024
Panama
Corporations and Foundations
YEMALI INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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01/08/18
Document submitted
Related members (10)
Related members (10)
ALVARO ULISES BECERRA ROJAS
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DIRECTOR / PRESIDENTE
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VENUS ILLUECA DE TULIPANO
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SUSCRIPTOR
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ILLUECA Y ASOCIADOS
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AGENTE RESIDENTE
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MARIA INES TULIPANO
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DIRECTOR / SECRETARIO
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EDUARDO MEDINA SAAVEDRA
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DIRECTOR / TESORERO
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KARINA DIAZ PORTUGUEZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2014
Related members: 4
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DUBOY INVESTMENT AND FINANCE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2002
Related members: 4
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General index
YEMALI INC
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/08/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YEMALI INC
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
YEMALI INC
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
YEMALI INC
Operation permits (0)
Operation permits (0)
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Operations index
YEMALI INC
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
Publications index
YEMALI INC
Organizacion actualizada