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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    LA YEGUADA PANAMA INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    JOSE EDUARDO NELSON DEGRACIA
    • AGENTE RESIDENTE
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    HILARIO ANTONIO CORTES
    • DIRECTOR - SUSCRIPTOR
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    REYES RODRIGUEZ DELGADO
    • DIRECTOR - TESORERO
    • PRESIDENTE
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    EL PRESIDENTE Y, EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS,
    • REPRESENTANTE
    SERGIO ALBERTO TINAJERO BARRALES
    • SECRETARIO
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    EL PRESIDENTE Y, EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RANCHO EL CERRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/06/2013
    Related members: 5
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    FUNDACION SILL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2011
    Related members: 2
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    GRUPO LA SULTANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2015
    Related members: 1
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    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (11)

    Government payments (11)
    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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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    TRES CAMINOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA AGROPECUARIA EL CERRO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA YEGUADA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (191)

    News (191)
    Solo con suscripción
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    Publication date: 2023-12-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-24 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-20 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada