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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y&Y CORP.

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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 (11)

    Related members (11)
    ELIZABETH ESTHER AGUILAR ARCE
    • SUSCRIPTOR
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    JAIME ANDRES LOPEZ CONTRERAS
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    AURELIA ESTHER ARCE DE AGUILA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ELIZABETH ESTHER AGUILA ARCE
    • APODERADO
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    CESAR ENRIQUE SANTANA JAEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EVELIO DEL CID DE LA CRUZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    GOOP TRADING AND BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 5
    View

    EBOX GROUP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 5
    View

    INNER LIGHT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 44519
    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y & Y vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada