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    • Panama

    Corporations and Foundations

    INVERSIONES YVETEO,S .A. .

    Last query to official sources on 17 Jun 2025

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    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 (11)

    Related members (11)
    EZRA HONSANY ESSES
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    JOE MAURICE HOMSANY ESSES
    • DIRECTOR - PRESIDENTE
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    JOSE ANTONIO SOSSA
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO REPRESENTARLA EN SU ORDEN, EL VICEPRESIDENTE, EL SECRETARIO,O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLA EN SU ORDEN, EL VICEPRESIDENTE, EL SECRETARIO,O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLA EN SU ORDEN, EL VICEPRESIDENTE, EL SECRETARIO,O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NO CONSTA
    • Agente Residente
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    DELTA ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1986
    Related members: 5
    View

    EPSILON ZONA LIBRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1987
    Related members: 5
    View

    MAZALMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1973
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 3555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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