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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    YIYETZY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    NOE DE JESUS EUGENIO
    • DIRECTOR / PRESIDENTE
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    ELIZABEHT MORA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    HERIBERTO ESTRIBI CHAVARRIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECERTARIO.
    • REPRESENTANTE
    ELIZABETH MORA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    PGS ATTORNEYS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECERTARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SALCEDOS TORRES PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2017
    Related members: 2
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    GRUPO TARASCOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 1
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    SURTIVERDURAS cancelado
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada