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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    YAMOI DEVELOPMENT CORP.

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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 (9)

    Related members (9)
    MIGUEL FUSHMAN
    • DIRECTOR - TESORERO
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    MOISES OVADIA
    • DIRECTOR - SECRETARIO
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    DORIAN JOEL SARMIENTO TUON
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MAZAL TOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 7
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    MIRADORES 2001B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 5
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    MYA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2007
    Related members: 5
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    Real estate (2)

    Real estate (2)
    File: Nº 408686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 408685
    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 (0)

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    Operation permits (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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    News (0)

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    Organizacion actualizada