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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    YOMBOL 50, S.A.

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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 (14)

    Related members (14)
    ELIAS BASSAN COHEN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    NESSIM ALBERTO BASSAN COHEN
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    ADOLFO ANTONIO GRIMALDO PAREDES
    • SUSCRIPTOR
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    ALBERTO BASSAN MIZRACHI
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    ELIAS BASSAN
    • DIRECTOR - PRESIDENTE
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    NESSIM ALBERTO BASSAN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    SABADINI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1990
    Related members: 10
    View

    SHOPMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 8
    View

    NEW YORKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2004
    Related members: 8
    View
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