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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    YAYA INVESTMENTS, INC.

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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 (7)

    Related members (7)
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    KAROL BETHANCOURT
    • SUSCRIPTOR
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    FRANK DE LA GUARDIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    MONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1964
    Related members: 6
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    MIRASOL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 6
    View

    SOCIEDAD DE INVERSIONES GENERALES LATINOAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1965
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 67438
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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