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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LGT YATES PANAMA, 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
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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 (7)

    Related members (7)
    SERAFINA ENIDZA TEJERINO RODRIGUEZ
    • SUSCRIPTOR
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    SERAFINA ENIDZA TIJERINO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    LUIS ANTONIO GALLO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    DANIEL OMAR CASTILLA SINISTERRA.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LGT.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2015
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PERIBO'AT
    File: 41043
    Registration: 22/08/16
    Gross tonnage: 38.0
    Net tonnage: 30.0
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    Brands (0)

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    Customs (1)

    Customs (1)
    motor marino
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    Operation permits (1)

    Operation permits (1)
    LGT YATES PANAMA vigente
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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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    News (0)

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