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    • Panama

    Corporations and Foundations

    YUSIMA, S.A.

    Last query to official sources on 27 Jul 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
    article
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 02/08/24

      info

      Document submitted

    • 17/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEXIS VIANOR HERRERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MANUEL SAEZ GUELFI
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (684) Other organizations with which this organization shares directors and dignitaries.

    WARANI SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1977
    Related members: 6
    View

    LOMELUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1983
    Related members: 5
    View

    SALSOMAGGIORE, SOCIEDAD ANONIMA. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1979
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada