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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    JB YANKEES ENTERPRISES, S.A.

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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

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    Related members (10)

    Related members (10)
    RICHARD MALOOF
    • DIRECTOR / SECRETARIO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    CRISTAL BAY,S. DE R.L.
    Sociedad de responsabilidad limitada • Disuelto
    • VICEPRESIDENTE - SOCIO
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    MARYLAND PROPERTIES AND INVESTMENT,S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • VICEPRESIDENTE - SOCIO
    View
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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    RANDO INVESTMENTS, S.A. REDOMICILIO (DEFINITIVO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 6
    View

    SALTINO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1992
    Related members: 5
    View

    N.D.K. EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1991
    Related members: 5
    View
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