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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    YIREH PROPERTIES AND INVESTMENTS CORP.

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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 (6)

    Related members (6)
    CECILIA DEL CARMEN JAEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ESPERANZA PANIZA
    • DIRECTOR - TESORERO
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    RUBEN ALBERTO GORDILLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTI- MO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    LIVPANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 5
    View

    VIRGEN LA CANDELARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 4
    View

    AM SUITES INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 52862
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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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    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.
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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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