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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    YARA PANAMA, S. DE RL.

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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 (21)

    Related members (21)
    OFD HOLDINGS S. DE R.L.
    • SOCIO
    View
    FERTILIZER HOLDINGS AS
    • SOCIO
    View
    (APODERADO TIPO A) OLAF HEKTOEN, (APODERADO TIPO B) SERGIO GODOY CASAS, FERNANDO JOSE TEPEDINO MARTINEZ, Y LUIS GUILLERMO BOLAÑOS SILVA, (APODERADO TIPO C) INDIRA ANAIKA NUÑEZ GUERRAS.
    • Apoderado
    RANDY ARTURO VENEGAS GARITA
    • ADMINISTRADOR - TESORERO
    View
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ALEXANDER RAMIREZ LEON
    • ADMINISTRADOR - TESORERO
    View
    (APODERADO TIPO A) OLAF HEKTOEN, (APODERADO TIPO B) SERGIO GODOY CASAS, FERNANDO JOSE TEPEDINO MARTINEZ, Y LUIS GUILLERMO BOLAÑOS SILVA, (APODERADO TIPO C) INDIRA ANAIKA NUÑEZ GUERRAS.
    • Apoderado
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FERTILISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2017
    Related members: 2
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    OFD HOLDING, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/07/2014
    Related members: 2
    View

    HYDROCULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2022
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27064127
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    YARA PANAMÁ, S.R.L cancelado
    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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    FERTITEC, S.R.L cancelado
    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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    YARA PANAMÁ, S.R.L cancelado
    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