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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    YAMUNA HOLDINGS CORP.

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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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ANDREA AUGUSTO FINOTTO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MELANIA MARTA FINOTTO
    • DIRECTOR
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    MICHELE MARTINO FINOTTO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE ANDREA AUGUSTO FINOTTO SEGUN DOCUMNETO NUMERO 2678291 DESDE 24 DE SEPTIEM- BRE DE 2014
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    bufete de sanctis
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MANM TERCERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 6
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    MANM CUARTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 6
    View

    PRIMA BIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2008
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 29900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29924
    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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    Organizacion actualizada