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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    YAFE CASCO VIEJO 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
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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
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    Related members (9)

    Related members (9)
    LUIS FERNADO ARAUZ CANDANEDO
    • SUSCRIPTOR
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    SUERO & SUERO
    • AGENTE RESIDENTE
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    RAFAEL MUSERI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    OGUEL ALEJANDRO SUERO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (442) Other organizations with which this organization shares directors and dignitaries.

    DEKEL-PAN ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 8
    View

    DEKEL CARICIA DEL SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 8
    View

    KIBBUTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    YAFE CASCO VIEJO, S.A vigente
    Solo con suscripción
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    Organizacion actualizada