Panama
Corporations and Foundations
YC ENGINEERING DEVELOPMENT INC.
Last query to official sources on 16 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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13/01/23
Document submitted
Related members (8)
Related members (8)
BENIGNO VERGARA BALLESTEROS
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AGENTE RESIDENTE
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AMINTA DEL CARMEN CAMPOS RUIZ
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DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL TESORERO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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INDIRA ANAIS GONZALEZ SOTO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y NEGOCIOS GENERALES DEL NAZARENO S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/01/2022
Related members: 7
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PANAMA SONRIE LUXURY DESING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2021
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/12/2013
Related members: 3
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General index
YC ENGINEERING...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YC ENGINEERING...
Real estate (0)
Real estate (0)
No results found
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
YC ENGINEERING...
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
YC ENGINEERING...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
YC ENGINEERING...
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
YC ENGINEERING...
Organizacion actualizada