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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS YAYOS

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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 (5)

    Related members (5)
    RAFAEL DE GRACIA NAVARRO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    TSIMOGIANIS & HUTCHINSON
    • AGENTE RESIDENTE
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    JOSE FERNANDO DE GRACIA RUIZ
    • SECRETARIO - MIEMBRO
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    IVELL ARIATNA BALLESTEROS DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS MONOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2010
    Related members: 3
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    INVERSIONES MONINOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2002
    Related members: 2
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    AGENCIAS MULTI PRODUCTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1994
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 1571
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada