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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    YM BUSINESS, 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
    Business
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    Related members (12)

    Related members (12)
    OSVALDO FLORES
    • SUSCRIPTOR
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    YORDANA ORTEGA LUNA Y JOSE MARIA LOPEZ SANCHEZ
    • APODERADO
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    cesar augusto mora
    • DIRECTOR / VOCAL
    • DIRECTOR / VOCAL
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    YORDANA ORTEGA LUNA
    • APODERADO
    View
    JACINTO MORALES
    • DIRECTOR / VOCAL
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    JOSE MARIA LOPEZ SANCHEZ
    • DIRECTOR / VICEPRESIDENTE
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    ALL CONSTRUCTION & INSTALLATION SERVICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 11
    View

    CARIBBEAN BUILDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 4
    View

    SERVICIOS ADMINISTRATIVOS & TRIBUTARIOS, S.A. (SATPANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2015
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 85541
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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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)

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    Organizacion actualizada