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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    YACEPA Y COMPAÑIA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAISY ARACELIS GUTIERREZ URRIOLA
    • TESORERO - DIRECTOR
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    DAVID GUTIERREZ RIOS
    • DIRECTOR - VICEPRESIDENTE - VOCAL
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    LAURA TECLA TELLO DE MARTINEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GUTIERREZ Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1991
    Related members: 8
    View

    AGRO GATUN LAKE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2008
    Related members: 5
    View

    MAR GOCE Y CIA. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2000
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada