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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    YACHT 23, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOHANNA PONS
    • SUSCRIPTOR
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    SACHIN PARVANI
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    MARANYELI ABREGO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA UNICAMENTE Y EXCLU- SIVAMENTE EL SECRETARIO EN AUSENCIAS DE ESTE LA EJERCERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COLON PROPERTIES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2003
    Related members: 2
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    PARVANI & SONS, S.A. (PARSONS),EN INGLES PARVANI E HIJOS, S.A. EN ESPAÑOL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
    View

    RIYANA CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 359019
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    Movable assets (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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