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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    YAZMAR, 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 (6)

    Related members (6)
    YAZMIN VELAZQUEZ MARTINEZ
    • DIRECTOR / SECRETARIO
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    MARVIN DANIEL ORTEGA MORALES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDUARDO ENRIQUE MIRANDA PITTI
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    YAZMIN VELASQUEZ MARTINEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    DANLUZ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2009
    Related members: 8
    View

    MO SERVICES AND TRADE, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1999
    Related members: 4
    View

    PANAMA PORTFOLIO.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 7237
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    YAZMAR, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada