Updated at 23 May 2024
Panama
Corporations and Foundations
YESHUVTOV GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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18/06/20
Document submitted
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13/04/15
Document submitted
Related members (14)
Related members (14)
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JOSIE BEN RUBI
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SUSCRIPTOR
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NAVARRO, ABOGADOS Y CONSULTORES (NAYC)
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE
LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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KATHERINE FERNANDEZ JIMENEZ
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DIRECTOR
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DIGNA PEREZ MARTINEZ
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PRESIDENTE - DIRECTOR
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LUISA DASILVA MARADEI
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DIRECTOR / SECRETARIO - TESORERO
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EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE
LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (766)
Related organizations (766)
Other organizations with which this organization shares directors and dignitaries.
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COMPAÑIA DISTRIBUIDORA DE TODO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 11
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VDS GLOBAL MARKETING GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 9
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General index
YESHUVTOV GROU...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/06/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/04/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
YESHUVTOV GROU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
YESHUVTOV GROU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
YESHUVTOV GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YESHUVTOV GROU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
YESHUVTOV GROU...
Organizacion actualizada