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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    YUDACA, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALINE TORRES CLEMENTE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    YULISSA ORTEGA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JUDITH REQUENA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESISDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DAVID MAURE
    • DIRECTOR / TESORERO
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    CARLOS ESPINOSA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    CONTROLADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 7
    View

    NEVIS ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2005
    Related members: 7
    View

    TITANIUM TOWER 7A, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PETCARE vigente
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    PETCARE vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada