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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    YCT LOCAL, 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
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    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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    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

    Related members (6)

    Related members (6)
    CARLOS CEBALLOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANAYANSI MORALES
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    MENACHE SOFER
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN AUSENCIA DEL PRESIDENTE,LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
    JOAN LOYO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    YCT 42 E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2018
    Related members: 4
    View

    YCT 14 E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2018
    Related members: 3
    View

    YCT 10 D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2018
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 359270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada