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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES YANELIS, S.A.

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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    MANUEL ESPINO ALVARADO
    • AGENTE RESIDENTE
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    JUAN ARTURO MONTES GOMEZ
    • SUSCRIPTOR
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    JULIO ERNESTO CORDOBA CARRANZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, O LA PERSONA QUE SEÑALE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FULVIA ANGÉLICA RANGER BENT
    • DIRECTOR / TESORERO
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    ELISEO MARTIN ALVAREZ GRAELL
    • APODERADO
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    TOMAS SALDAÑA MAGALLON
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, O LA PERSONA QUE SEÑALE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, O LA PERSONA QUE SEÑALE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ELMY INTL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 6
    View

    ECOLOGICAL SYSTEMS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 4
    View

    PANAMA DISCOVERY TOUR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 3
    View
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    Real estate (0)

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    Government payments (168)

    Government payments (168)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE AMBIENTE Adjudicado
    servicio de recolección de desechos sólidos en las provincias de coclé, herrera, los santos, veraguas, chiriquí y colón
    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 (1)

    Operation permits (1)
    INVERSIONES YANELIS S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada