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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    YOSHIOKA INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    FASHE YOSHIOKA WU
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - VICEPRESIDENTE
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    CARMEN MIREYA MC CLYMONT GUIZADO
    • DIRECTOR / TESORERO
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    JOY PAULL TORRES JARAMILLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    IVAN DE ROUX
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ESTACION YOSHIOKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2017
    Related members: 3
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    ADOLESCENTES CON FUTURO

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/08/2007
    Related members: 2
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    INVERSIONES FUKJUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2012
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    BAR LOS LIDERE cancelado
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    NEOTEK SERVICE vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada