Updated at 25 Apr 2024
Panama
Corporations and Foundations
IYI, INC.,
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/02/23
Document submitted
-
07/02/23
Document submitted
-
05/07/13
Document submitted
Related members (9)
Related members (9)
|
MARTHA SOLIS HERNANDEZ
•
DIRECTOR - PRESIDENTE
|
|
JUAN MORFIN GUIZAR
•
DIRECTOR - SECRETARIO
|
|
JENNUFER PALERMO MOSCOSO
•
SUSCRIPTOR
|
|
LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EL
SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA A QUIEN DESIGNE LA JUNTA DE
ACCIONISTA .
•
REPRESENTANTE
|
|
carmichel arosemena
•
DIRECTOR - TESORERO
|
|
LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EL
SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA A QUIEN DESIGNE LA JUNTA DE
ACCIONISTA .
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2015
Related members: 2
|
|
OPERADOR HOTELERO HATO VIEJO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2012
Related members: 2
|
|
RJC THE WORLD GALLERY 18D, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2007
Related members: 2
|
General index
IYI, INC.,
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/02/2023
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/02/2023
|
|
Asiento Id -6849071- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/07/2013
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IYI, INC.,
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IYI, INC.,
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IYI, INC.,
Operation permits (0)
Operation permits (0)
No results found
Operations index
IYI, INC.,
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IYI, INC.,
Organizacion actualizada