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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION YES, 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
    schedule
    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
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROLANDO AUGUSTO SANCHEZ URRIOLA
    • SUSCRIPTOR
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    MANUEL ANTONIO ESQUIVEL GONZALEZ
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    JOSE DE LOS SANTOS SAMUDIO PEREZ
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LUIS KAM FONG YU
    • APODERADO
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    AMARILIS ARACELY AGUILAR ARIZA
    • DIRECTOR / SECRETARIO
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    MANUEL ESQUIVEL GONZALEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EXPRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 4
    View

    LABORATORIOS RYTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2018
    Related members: 4
    View

    PARAISO HOUSING INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE TXOKO vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada