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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES YAMAL, 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
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    Related members (7)

    Related members (7)
    LUIS ERNESTO ESTRIBI AYALA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ROBERTO ALFONSO SALAZAR VALDES
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    YAMARIS LIDIA SINGH CHANG
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CHUNG WAHKOONG SOO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/04/2014
    Related members: 1
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    INVERSIONES MO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27056122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    CAJA DE SEGURO SOCIAL Adjudicado
    requisicion n° 1000299103 servicio de grua desde css colon ,hasta transismica ,panama ,la ambulancia n° 673 placa 2313 desde la coordinacion administrativa hacia el taller de distribuidora david
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE GOBIERNO Adjudicado
    servicio de custodia y grua
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES YAMAL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUAS YAMAL vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada