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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    YAMADI, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ARMANDO ALBERTO CASTILLO DIAZ
    • DIRECTOR - SUSCRIPTOR
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    JUNIOR ARMANDO CASTILLO DIAZ
    • DIRECTOR
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    FERNANDO GUILLERMO PALACIOS VARGAS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL SERA LA PRESIDENTA Y DIRECTORA YANINA MADELEY CASTILLO DIAZ
    • REPRESENTANTE
    LYRIANN MASSIEL NOVARRO ESCUDERO
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL SERA LA PRESIDENTA Y DIRECTORA YANINA MADELEY CASTILLO DIAZ
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA LA PRESIDENTA Y DIRECTORA YANINA MADELEY CASTILLO DIAZ
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    YACADI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2004
    Related members: 6
    View

    MATERIALES Y CONSTRUCCIONES GEMINIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 3
    View

    CLINICA DENTAL INNOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2010
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    YACADI, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    YAMADI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    YACADI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    arrow_back Previous Government
    Next arrow_forward Publications

    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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada