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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    YORIA HOLDING, S.A.

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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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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/96

      Document submitted

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      Solo con suscripción

    Related members (7)

    Related members (7)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    • REPRESENTANTE
    LUIS EDUARDO PEREZ CATALAN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    DEDALOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1978
    Related members: 5
    View

    COPA DE LIMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1991
    Related members: 3
    View

    TRANSITALIA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1991
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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