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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES YAHIMILY, S.A. 3741525

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    Organization Report

    Organization summary

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    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
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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 (8)

    Related members (8)
    YAZARETH TEMIS HERRERA SERRANO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MIGUEL ANGEL RODRIGUEZ GURRERO
    • SECRETARIO
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    JAIRO ARIEL SALAZAR RAMIREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACIO LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    ONCA NATURAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 26/12/2006
    Related members: 1
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    ASOCIACIÓN DE PADRES DE FAMILIA DEL COLEGIO LA SALLE MARGARITA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 21/09/1995
    Related members: 1
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    LIGA DE BEISBOL CORRECAMINOS C3

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/02/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    maquinas para hacer ejercicios
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    SCULPTURE SPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    TRAINING GYM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES YAHIMILY, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada