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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES YES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/02/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    YESENIA UREÑA
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    CARLOS PINTO
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    LIZ UREñA
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
    View
    EL PRESIEDENTE O EN SU DEFECTO EL SECRETARIO Y EN ULTIMA INSTANCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LIZ UREöA
    • DIRECTORES - TESORERO
    View
    BRICEIDA UREöA
    • DIRECTORES
    View
    YESENIA UREöA
    • PRESIDENTE - DIRECTORES - SECRETARIO
    View
    EL PRESIEDENTE O EN SU DEFECTO EL SECRETARIO Y EN ULTIMA INSTANCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIEDENTE O EN SU DEFECTO EL SECRETARIO Y EN ULTIMA INSTANCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    GALVANOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2005
    Related members: 5
    View

    INVERSIONES PDM 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 5
    View

    CATS EYE PRODUCTIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2005
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 39940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 103711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    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
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    Organizacion actualizada