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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    YMD INVERSIONES 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    YBERTH PEREZ
    • SUSCRIPTOR
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    MARIA JOSE RAMIREZ
    • SUSCRIPTOR
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    PANAMA IRASEMA LEDEZMA ARROYO
    • TESORERO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE: YBERTH PEREZ Y MARIA JOSE RAMIREZ SEGUN DOCUMENTO 2332187 FICHA 777225 DE LA SECCION DE PERSONAS JURIDICAS MERCANTIL DESDE EL 23 DE AGOSTO DE 2012
    • Apoderado
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    G & G BLESSINGS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 9
    View

    EMPRESA PANAMEÑA DE TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 5
    View

    CANAIMA CARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2011
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    YMD INVERSIONES S.A en solicitud
    Solo con suscripción
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    YMD INVERSIONES S.A cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    News (0)

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