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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MEJIAS YORDI, 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
    Business
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    Related members (7)

    Related members (7)
    LEONARDO YORDI FERNANDEZ
    • TESORERO
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    MONIR YORDI FAKIH
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSE ORLANDO MEJIAS PUENTES
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO, EN PRIMERA INSTANCIA, EN SU DEFECTO LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTE Y EL TESORERO, Y A FALTA DE ESTOS LA
    • REPRESENTANTE
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    Associations (0)

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

    CONSULTORIOS CLINICOS LA CHORRERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 8
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    INVERSORA HOTELERA EL MONKY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 7
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    CONJUNTO RESIDENCIAL CAMILA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 6
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    Real estate (3)

    Real estate (3)
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    File: Nº 79095
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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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    News (0)

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