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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    YORK MORTGAGE CO., INC.

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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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    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

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    ERIKA MORALES GIL
    • DIRECTOR / PRESIDENTE
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE EL PRESIDEN TE, O EL VICE-PRESIDENTE O EL TESORERO, O EL SECRETARIO, O CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.-
    • REPRESENTANTE
    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    RAMON MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    MARIA POLANCO MORENO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE EL PRESIDEN TE, O EL VICE-PRESIDENTE O EL TESORERO, O EL SECRETARIO, O CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (486) Other organizations with which this organization shares directors and dignitaries.

    MAMONI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1990
    Related members: 8
    View

    WIRELESS SYSTEMS AND DATA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2002
    Related members: 7
    View

    CORALROCK INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1999
    Related members: 6
    View
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