Updated at 01 May 2024
Panama
Corporations and Foundations
LIAN YOCHEF, 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
Changes history
Changes history
Business
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22/12/23
Document submitted
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05/05/23
Document submitted
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26/06/18
New estate
Related members (7)
Related members (7)
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NISSIM MAXIM
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DIRECTOR - SECRETARIO
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MERCEDES OVADIA DE AZULAY
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ALIS GABBAY DE OVADIA
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DIRECTOR - TESORERO
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EL PRESIDENTE, EN AUSENCIA DE ESTE L AOSTENTARA SU ORDEN EL SECRETARIO
SI LO HUBIERE EL TESORERO.
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REPRESENTANTE
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ARCELIO ASCANIO MOJICA MOJICA
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AGENTE RESIDENTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE L AOSTENTARA SU ORDEN EL SECRETARIO
SI LO HUBIERE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1992
Related members: 2
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General index
LIAN YOCHEF, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIAN YOCHEF, S.A.
Real estate (1)
Real estate (1)
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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
LIAN YOCHEF, 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
LIAN YOCHEF, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIAN YOCHEF, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LIAN YOCHEF, S.A.
Organizacion actualizada