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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    53A YACHT CAB, 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 (9)

    Related members (9)
    CLAUDIA ANDREA LOEWY
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    RICARDO ALEXIS FERNÁNDEZ PASTOR
    • DIRECTOR - SUSCRIPTOR
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    INGRID IVETTE ARCIA DE FERNÁNDEZ
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OBTENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO ALEXIS FERNANDEZ PASTOR
    • AGENTE RESIDENTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    FUNDACION IKIOI
    Fundación privada • Vigente
    • MIEMBRO
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    INVERSIONES KIHEI INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IKIOI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2022
    Related members: 5
    View

    LATEX SPECIALTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    Related members: 3
    View

    IVIIO INVESTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2022
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30319004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 359162
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    53A YACHT CAB 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