Panama
Corporations and Foundations
YUFOL TRADING INC.
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/10/15
Document submitted
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25/09/12
Document submitted
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09/03/12
Document submitted
Related members (10)
Related members (10)
JULIETA FRAZAR BUNOD
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DIRECTOR - PRESIDENTE
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MARIELA DE SANJUR
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DIRECTOR - SECRETARIO
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LUIS ENRIQUE MONTAÑO GONZALEZ
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SUSCRIPTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU
DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA
NECESARIO.
•
REPRESENTANTE
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU
DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA
NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2012
Related members: 4
|
General index
YUFOL TRADING ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/10/2015
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Asiento Id -6409263- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/03/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YUFOL TRADING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
YUFOL TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
YUFOL TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YUFOL TRADING ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
YUFOL TRADING ...
Organizacion actualizada