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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    YORGUZ MERCANTILE CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/09/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN FELIPE DE LA IGLESIA ARIAS
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    JUAN FELIPE DE LA IGLESIA
    • AGENTE RESIDENTE
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    JOSE MARIA GUZMAN NIETO
    • DIRECTOR - SECRETARIO
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    EL SR. JORGE GUZMAN MORENO. Y EL SR. JOSE MARIA GUZMAN NIETO COMO SUPLEN TE DEL REPRESENTANTE LEGAL.---------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    WINNIPEG COMMERCIAL CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 12
    View

    ONTARIO PROMOTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 10
    View

    COMPAñIA URBANIZADORA DEL MAR Y DEL VIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2000
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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