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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    YORK & KASSING INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RICARDO ENRIQUE GALVEZ RESTREPO
    • SUSCRIPTOR
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    T G & F LEGAL SERVICES
    • AGENTE RESIDENTE
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    CRISTOBAL CORTES ROSSELOT
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMAY EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PRISMA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 2
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    MISHOPPIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2013
    Related members: 2
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    T G & P LEGAL SERVICES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/08/2009
    Related members: 1
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    YORK & KASSING INVESTMENTS cancelado
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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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)

    News (0) No results found
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    Organizacion actualizada