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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y PROMOCIONES YANYI, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 02/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LIC. NICOLAS WILHEM RIVERA GONZALEZ.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LILIANA LISBETH HALL FUENTES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALFREDO ANTONIO LENON SANTAMARIA
    • DIRECTOR - TESORERO
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    Associations (0)

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

    TRANSPORTE Y SERVICIOS DE CARGA INTERNACIONALES A.F.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (24)

    Customs (24)
    cajas de grapas
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    molduras de poliestireno para marqueteria
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    Operation permits (1)

    Operation permits (1)
    MERKACOLCHON DAVID vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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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)

    News (0) No results found
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