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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION YAGUARA PANAMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    ROGELIO SAMUDIO
    • AGENTE RESIDENTE
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    ARTURO PUERTES
    • MIEMBRO / TESORERO
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    NATALIA HAYDEE YOUNG RODRIGUEZ
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA RECAERA EN EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    ARTURO PUENTES
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES D'ALBIACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1999
    Related members: 6
    View

    CENIA OCEAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 5
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    FEC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2023-07-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-05-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-17 Source: TVN
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    Organizacion actualizada