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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    YAYI INVESTMENT CORP., 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 (6)

    Related members (6)
    RAMON LUIS CRESPO AIZPURUA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    ALDARA GONZALEZ DE CRESPO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    RAMON ALBERTO AIZPURUA GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    LA CUBANA BAKERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2003
    Related members: 4
    View

    GLOBAL TRADING CENTER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2005
    Related members: 3
    View

    AIRTRAX OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 15177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (20)

    Customs (20)
    vehiculo marca chevrolet, modelo corvett...
    Solo con suscripción
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    vasos
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    muebles de metal
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada