Panama
Corporations and Foundations
YPO DE PANAMA, S. A.
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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29/06/25
Document submitted
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21/09/11
Document submitted
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19/03/09
Document submitted
Related members (17)
Related members (17)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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CARLOS MOTTA
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SECRETARIO - DIRECTOR
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ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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ASHOK NANDWANI (PRESIDENTE DE LA JUNTA DIRECTIVA)
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Presidente
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EDUARDO FABREGAASISTENTE DEL DIRECTOR DE NEW INTEGRATION
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Director
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ROY KATZDIRECTOR DE NEW INTEGRATION
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
PROYECTOS Y ADMINISTRACION DE PANAMA (PROYECTA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1983
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1990
Related members: 4
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General index
YPO DE PANAMA,...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2015
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Asiento Id -6440714- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/10/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YPO DE PANAMA,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
YPO DE PANAMA,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
YPO DE PANAMA,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YPO DE PANAMA,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
YPO DE PANAMA,...
Organizacion actualizada