Updated at 15 May 2024
Panama
Corporations and Foundations
YASIR ENTERPRISES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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12/11/20
Document submitted
Related members (12)
Related members (12)
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GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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CL REGISTERED AGENTS
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AGENTE RESIDENTE
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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
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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FELICIANO ORTIZ
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DIRECTOR / SECRETARIO
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NANCY ELIETTE COSSU DE GRISOLIA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4438)
Related organizations (4438)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/12/2008
Related members: 9
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/09/2022
Related members: 9
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 28/08/2013
Related members: 8
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General index
YASIR ENTERPRI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/10/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/11/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YASIR ENTERPRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
YASIR ENTERPRI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
YASIR ENTERPRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YASIR ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
YASIR ENTERPRI...
Organizacion actualizada