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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    YORMANI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    YOIRA CASTILLO DE KASEM
    • DIRECTOR / PRESIDENTE
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    MAHMUD KASEM CASTILLO
    • DIRECTOR / TESORERO
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    AMANY KASEM CASTILLO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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

    VENTAS, SERVICIOS E INVERSIONES AMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2018
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUTO SERVICIOS MEGA cancelado
    Solo con suscripción
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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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    Organizacion actualizada