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    • Panama

    Corporations and Foundations

    YESAMIN HOLDINGS 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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    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 (12)

    Related members (12)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DANI ARIEL KUZNIECKY BARSKY
    • DIRECTOR / PRESIDENTE
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    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SERETARIO EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EDUINA ROJAS DE GONZALEZ
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    RAUL GARRIDO GARIBALDO
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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    LIDIA RODRIGUEZ
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SERETARIO EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SERETARIO EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2198) Other organizations with which this organization shares directors and dignitaries.

    NEWQUAY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 14
    View

    BIGDIMENSION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 14
    View

    GALICIA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 243310
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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