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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES YOMI,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)
    MARIANA NUÑEZ EMILIANI
    • DIRECTOR
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    JUAN MANUEL DIAZ EMILIANI
    • DIRECTOR
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    MIRIAM CECILIA EMILIANI VALENCIA DE N.
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    EL PRESIDENTE EN AUSENCIA ABSOLUTA O TEMPORALES LA VICEPRESIDENTA- SECRETARIA
    • REPRESENTANTE
    LUIS OVIDIO RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
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    MOISES EMILIANI VILLAMIL
    • DIRECTOR
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    EL PRESIDENTE EN AUSENCIA ABSOLUTA O TEMPORALES LA VICEPRESIDENTA- SECRETARIA
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA ABSOLUTA O TEMPORALES LA VICEPRESIDENTA- SECRETARIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CULTEVA PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2010
    Related members: 3
    View

    REFRITOTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 2
    View

    FRIO BARU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1996
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30065
    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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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    News (0)

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    Organizacion actualizada