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    • Panama

    Corporations and Foundations

    YC INVESTMENTS, S.A.

    Last query to official sources on 20 Jul 2025

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    Organization Report

    Organization summary

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANA CRISTINA LOPEZ PEREZ
    • AGENTE RESIDENTE
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    PAUL HENRI FARROW
    • SUSCRIPTOR - DIRECTOR
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    NICHOLAS CHARLES PLUMB
    • DIRECTOR
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    DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, PERO EN AUSENCIA DE ESTE, EL SECRETARIO EJERCERA LA REPRESENTACION Y EN AUSENCIA DE ESTE ULTIMO LA REPRESENTACION LA EJERCERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS, LO DESIGNARA LA JUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CHAME PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2007
    Related members: 5
    View

    ZFZ CASCO INVESTMENT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 5
    View

    HERITAGE ESTATES PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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