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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    YAPPA, 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
    corporate_fare
    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
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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
    Business
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    Related members (7)

    Related members (7)
    LUIS FERNANDO CASTILLO
    • SUSCRIPTOR
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    LUIS FERNANDO CASTILLO LOPEZ
    • DIRECTOR / PRESIDENTE
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    ANDRES ERNESTO BUCKLEY GARCIA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ELPRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SEVENEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 4
    View

    HOSTELERIA EL CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 2
    View

    VILLA CASCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2015
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PA YÁ 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-08-23 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-07-31 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-04 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada