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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    YOUMAR FINANCING INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    JORDI TERRON RIVAS
    • DIRECTOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    NAVIERA FIDELIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1977
    Related members: 6
    View

    DIVERSINVEST ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 6
    View

    ALLIGANDE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1984
    Related members: 5
    View
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    Real estate (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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    Organizacion actualizada