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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    YARDENIA EQUITIES 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    ITZAMARA MADRID
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    SAUL HERNAN CEDEÑO DELGADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    SAUL HERNAN CEDEöO DELGADO
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9702) Other organizations with which this organization shares directors and dignitaries.

    REDBOLTON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 12
    View

    VERSALTI INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2005
    Related members: 12
    View

    ZEMBI HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 11
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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