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    • Panama

    Corporations and Foundations

    YEFA, S. A.

    Last query to official sources on 17 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
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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
    Business

    • 22/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MARIFLOR GOTI
    • AGENTE RESIDENTE
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    GUSTAVO ADOLFO YAñEZ NAVARRO
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SUSCRIPTOR
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    JANICE ANAGILSA RODRIGUEZ DE YAñEZ
    • DIRECTOR - SECRETARIO GENERAL - SUSCRIPTOR
    • DIRECTOR - SECRETARIO GENERAL - SUSCRIPTOR
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    NO CONSTA
    • Secretario
    ES EL SEñOR GUSTAVO ADOLFO YAñEZ (PRESIDENTE Y REPRESENTANTE LEGAL).
    • REPRESENTANTE
    ES EL SEÑOR GUSTAVO ADOLFO YAÑEZ (PRESIDENTE Y REPRESENTANTE LEGAL).
    • REPRESENTANTE
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