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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    YAGANES, 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
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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
    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 (8)

    Related members (8)
    CLAUDIA IVONNE AISPURUA MEDINA
    • SUSCRIPTOR
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    MARIA CLAUDIA VALENTINA MUÑOZ MUÑOZ
    • DIRECTOR / SECRETARIO
    View
    RAIZA KATHIA MARTINEZ GUTIERREZ
    • DIRECTOR / TESORERO
    View
    LA REEPRESENTACION LEGAL DE LA SOCIEDD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MEDINA & ASOCIADOS.
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BIO BIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2010
    Related members: 6
    View

    BARREN IMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1989
    Related members: 5
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    MAESTRANZAS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2005
    Related members: 3
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (3)

    Vessels (3)
    YAGAN II
    File: 45703
    Registration: 19/10/21
    Gross tonnage: 28.4
    Net tonnage: 26.1
    View
    YAGAN
    File: 40878
    Registration: 17/06/16
    Gross tonnage: 17.0
    Net tonnage: 14.0
    View
    YAGAN I
    File: 22697
    Registration: 15/06/00
    Gross tonnage: 18.0
    Net tonnage: 14.4
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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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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)
    YAGANES vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-03-05 Source: La Estrella
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    Organizacion actualizada