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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    YAGRA 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
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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 (11)

    Related members (11)
    RITA D. MITRE D.
    • AGENTE RESIDENTE
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    YARIELA YANETH GRAJALES ALVEO
    • SUSCRIPTOR
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    ILIANA LILIETTE GRAJALES ALVEO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA LO SUSTITUIRA EEL SECRETARIO O LA PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUTH NARY ALVEO DE GRAJALES
    • TESORERO
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    MILEYKA BERNAL BARRIA
    • SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA LO SUSTITUIRA E EL SECRETARIO O LA PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA LO SUSTITUIRA E EL SECRETARIO O LA PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RHIG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 2
    View

    DERMO LINE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2019
    Related members: 1
    View

    L&G,INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30320084
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CLÍNICA DERMO-COSMETICO cancelado
    Solo con suscripción
    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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada