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    • Panama

    Corporations and Foundations

    COMBUSTIBLES DEL ESTE, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ALEXIS CABRERA DEMERA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    YHEILIN MICHEL LEE WONG
    • DIRECTOR / TESORERO
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    YUBILENNY YUDAI WONG MELVANI
    • DIRECTOR / SECRETARIO
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    YARINETH GRACIELA CARDENAS
    • AGENTE RESIDENTE
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    YAYLA YHELENY WONG MELVANI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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

    YHEITEAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2005
    Related members: 8
    View

    L y C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2020
    Related members: 4
    View

    Y&R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada