Updated at 13 May 2024
Panama
Corporations and Foundations
YARINCO FINANCIAL SERVICES CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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05/03/09
Document submitted
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11/09/00
Document submitted
Related members (8)
Related members (8)
VASCO RAFAEL WENDEHAKE FABREGA
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SUSCRIPTOR
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JUAN EDUARDO LOMBARDI TRIBALDOS
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SUSCRIPTOR
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DIANA SANCHEZ GONZALEZ
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DIRECTOR - SECRETARIO
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JOSE ANGEL VARGAS PINEDA
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PRESIDENTE - DIRECTOR
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NELVA IBETH VARGAS GONZALEZ
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (4355)
Related organizations (4355)
Other organizations with which this organization shares directors and dignitaries.
GALLOWAY MANAGEMENT CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 13
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General index
YARINCO FINANC...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/06/2021
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Asiento Id -7370876- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/12/1995
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
YARINCO FINANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
YARINCO FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
YARINCO FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
YARINCO FINANC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
YARINCO FINANC...
Organizacion actualizada