Updated at 30 May 2024
Panama
Corporations and Foundations
YONIKI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/07/24
Document submitted
-
15/07/24
Document submitted
-
02/09/20
Document submitted
Related members (12)
Related members (12)
NAYROBI BARBA
•
DIRECTOR / PRESIDENTE
|
DORIAN JOEL SARMIENTO TUÑON
•
SUSCRIPTOR
|
CARLOS ALBERTO PRETTO ESCARTIN
•
SUSCRIPTOR
|
SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA
DE AMBOS,EL TESORERO,EN AUSENCIA DE TODOS,LO SERA LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
DORIS ELENA FRANCO
•
DIRECTOR / SECRETARIO
|
SAYED DUMANI FRANCO.
•
DIRECTOR / PRESIDENTE
|
CARLOS PRETTO
•
AGENTE RESIDENTE
|
SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA
DE AMBOS,EL TESORERO,EN AUSENCIA DE TODOS,LO SERA LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
ACCOMMODATIONS INTERNATIONAL ,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2003
Related members: 7
|
Organization type: SOCIEDAD COMÚN
Registration date: 07/02/2006
Related members: 7
|
BAKU COMMERCIAL INVESTORS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2003
Related members: 7
|
General index
YONIKI, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/09/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/03/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YONIKI, S.A.
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
YONIKI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
YONIKI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
YONIKI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
YONIKI, S.A.
Organizacion actualizada