Updated at 24 May 2024
Panama
Corporations and Foundations
YELEVE CORPORATION 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/05/21
Document submitted
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07/05/21
Document submitted
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11/10/19
Document submitted
Related members (10)
Related members (10)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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A&C MANAGEMENT GROUP LTD.
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DIRECTOR / PRESIDENTE
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MOUTIA CORPORATION
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DIRECTOR / SECRETARIO
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JOSE E. SILVA
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DIRECTOR - PRESIDENTE
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DIANETH M. DE OSPINO
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SECRETARIO - DIRECTOR
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MARTA DE SAAVEDRA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (19201)
Related organizations (19201)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2013
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 14
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General index
YELEVE CORPORA...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/05/2021
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/05/2021
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YELEVE CORPORA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
YELEVE CORPORA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
YELEVE CORPORA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YELEVE CORPORA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
YELEVE CORPORA...
Organizacion actualizada