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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA YES DE PANAMA 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ENRIQUE ANTONIO JAEN ORTEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ENRIQUE ZEBEDE
    • DIRECTOR - PRESIDENTE - TESORERO
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    MOISE HAFEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL VICE-PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    EUROSTYLE INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 4
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    INVERSIONES PARQUE DEL ESTE K33, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 4
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    INVERSIONES PARQUE DEL ESTE K32 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    COMPAÑÍA YES DE PANAMA, S.A vigente
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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