Updated at 02 Nov 2024
Panama
Corporations and Foundations
CORPORACION YES, S.A.
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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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30/12/23
Document submitted
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31/01/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/01/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
ROLANDO AUGUSTO SANCHEZ URRIOLA
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SUSCRIPTOR
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MANUEL ANTONIO ESQUIVEL GONZALEZ
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DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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DIRECTOR / VICEPRESIDENTE - TESORERO
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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.
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REPRESENTANTE
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AMARILIS ARACELY AGUILAR ARIZA
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DIRECTOR / SECRETARIO
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MANUEL ESQUIVEL GONZALEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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VILMA MARUJA PONCE
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2018
Related members: 4
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PARAISO HOUSING INVESTMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2011
Related members: 3
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General index
CORPORACION YE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/06/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION YE...
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
CORPORACION YE...
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
CORPORACION YE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CORPORACION YE...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPORACION YE...
Organizacion actualizada