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    • Panama

    Corporations and Foundations

    INVERSIONES YOHANA, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    CESAR ELIGIO MARCOVICHE QUINTERO
    • AGENTE RESIDENTE
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    NABIL ENRIQUE CHAVEZ CAMAÑO
    • DIRECTOR / VOCAL
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    KATHIA LINETH VALDES LASSO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    REPRESENTANTE LEGAL: DE LA SOCIEDAD ES EL PRESIDENTE INDISTANTE TAMBIEN PUEDE EJERCER ESE CARGO EL SECRETARIO, INDIVIDUAL O DE MANERA CONJUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JASSIR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2016
    Related members: 5
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    FUNDACIÓN EL ARCOIRIS DE PARRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2020
    Related members: 1
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    JUPA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1974
    Related members: 1
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    Real estate (10)

    Real estate (10)
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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada