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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    YUBARTA, S.A.

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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
    Business
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    Related members (11)

    Related members (11)
    DAVID KHAFIF ABADI
    • DIRECTOR / SECRETARIO
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    RAUL EDUARDO VACCARO
    • SUSCRIPTOR
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    HILEL ALEX KHAFIF ABADI
    • DIRECTOR / PRESIDENTE
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    MARIBEL DEL CARMEN BEITIA FERNANDEZ
    • DIRECTOR - SECRETARIO
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    MIGUEL ANGEL VALDES SOLANO
    • DIRECTOR - PRESIDENTE
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    NEIDA EDITH ZABALLOS POLO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 8
    View

    FIRST WIDE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1998
    Related members: 4
    View

    CENTURION REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 19982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5080
    Solo con suscripción
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada