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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    YACI INVESTMENTS, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    SANDRA PAGES CHEVASCO
    • SUSCRIPTOR
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    YENCY YURANI MARTINEZ ZAPATA
    • DIRECTOR / SECRETARIO
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    HECTOR FABIO TANGARIFE GUTIERREZ
    • DIRECTOR / PRESIDENTE - APODERADO
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    JOSE ALEXIS GOMEZ PRADO
    • DIRECTOR - PRESIDENTE
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    MAURICIO SALINAS VANEGAS
    • AGENTE RESIDENTE
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    lilly quintana ceballos
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FAX TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 4
    View

    TERRAWIND 35A, PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 3
    View

    AGROGANADERA LA MARTYNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84813
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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