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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    YOSHMONGONI 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
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    Related members (11)

    Related members (11)
    DEBRA GAY RAUCH
    • SUSCRIPTOR
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    IVAN AMILCAR GONZALEZ
    • DIRECTOR
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LA EJERCERA LA TESORERA Y EN DEFECTO DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    WENDIE YOUNG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LA EJERCERA LA TESORERA Y EN DEFECTO DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RIO VISTA PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2008
    Related members: 2
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    FUNDACION SILVERVIEW GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2012
    Related members: 2
    View

    PROMO WAREHOUSE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89362
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada