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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    YELLOWFIN BEACH PROPERTIE, 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
    corporate_fare
    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 (9)

    Related members (9)
    CLAUDIO AVELINO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    VIELKA ISABEL MIRANDA VIQUEZ
    • SUSCRIPTOR
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    AISKOA AZPITARTE AGUIRRE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO O AUSENCIA POR EL SECRETARIO Y/O EL TESORERO EN ESE ORDEN
    • REPRESENTANTE
    AISKOA ASPITARTE AGUIRRE
    • DIRECTOR / TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    WASABI LAKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 4
    View

    LAS PALMAS DE PEDASI 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 4
    View

    FUNDACION BLUE OCEAN TROOPER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2021
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 30446049
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30446051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30446043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30194580
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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

    Operation permits (1)
    YELOWFIN 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