Updated at 14 Sep 2024
Panama
Corporations and Foundations
INVERSIONES YMIR,S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/12/23
Document submitted
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23/02/21
Document submitted
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11/02/10
Document submitted
Related members (9)
Related members (9)
HAIM PESSO LEVY
•
DIRECTOR - PRESIDENTE
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ISAAC LIOR PESSO LEVY
•
DIRECTOR - SECRETARIO
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GUILAAD PESSO LEVY
•
DIRECTOR - TESORERO
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIAS TEMPORALES LO
SUPLIRA EL TESORERO.
•
REPRESENTANTE
|
RONNY COHEN SCHARF
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIAS TEMPORALES LO
SUPLIRA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/2001
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2002
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2008
Related members: 7
|
General index
INVERSIONES YM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/02/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/12/2015
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Asiento Id -6509533- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/06/1996
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES YM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES YM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES YM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES YM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES YM...
Organizacion actualizada