Panama
Corporations and Foundations
FINCA YOLANDIE, S.A.
Last query to official sources on 19 Jul 2025
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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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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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17/06/25
Document submitted
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17/10/23
Document submitted
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19/09/22
New operation permit
Related members (8)
Related members (8)
RIVERA-GONZÁLEZ LAW FIRM
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AGENTE RESIDENTE
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FELIPE RIVERA GONZÁLEZ
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SUSCRIPTOR
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BENJAMIN JOHN TRUTER
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DIRECTOR / TESORERO - VICEPRESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA ALETTA GERTRUIDA TRUTER, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 11867 DEL 19 DE JULIO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 27 DE AGOSTO DE 2021.
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Apoderado
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LA REPRESENTACIÓN LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA , SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA, LO SERÁ EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2020
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/09/2021
Related members: 2
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General index
FINCA YOLANDIE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA YOLANDIE...
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
FINCA YOLANDIE...
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
FINCA YOLANDIE...
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
FINCA YOLANDIE...
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)
No results found
Publications index
FINCA YOLANDIE...
Organizacion actualizada