Panama
Corporations and Foundations
YADIRA INVESTMENT CORPORATION
Last query to official sources on 01 Oct 2024
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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11/10/19
Document submitted
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18/07/19
Document submitted
Related members (7)
Related members (7)
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RAMSES LEONIDAS TRUJILLO MILAN
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PRESIDENTE - TESORERO - DIRECTOR
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LITA MILAN VDA. DE TRUJILLO
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DIRECTOR - VICEPRESIDENTE
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VICTOR J. SUED RECIO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE.
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REPRESENTANTE
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ICAZA,GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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YERMILA INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1979
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1999
Related members: 2
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PLAZA INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1962
Related members: 2
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General index
YADIRA INVESTM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/10/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
YADIRA INVESTM...
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
YADIRA INVESTM...
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
YADIRA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
YADIRA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
YADIRA INVESTM...
Organizacion actualizada