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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    YACHT 40E, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALEX SANCHEZ
    • SUSCRIPTOR
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    MARIA ESPERANZA LAVERGNE GALIMANY
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ZADIE LLAURADO
    • DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (717) Other organizations with which this organization shares directors and dignitaries.

    HONEY STAR OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1994
    Related members: 5
    View

    ARIZONA BUILDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1992
    Related members: 5
    View

    GLOBAL INTERNATIONAL REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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