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    • Panama

    Corporations and Foundations

    CONSORCIO YAKIMA, S.A.

    Last query to official sources on 19 Jul 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 (12)

    Related members (12)
    JOSE ALFREDO ZHANG ZHANG
    • DIRECTOR / SECRETARIO
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    XIAO HUA ZHANG
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    RI PING ZHANG DE ZHANG
    • DIRECTOR / TESORERO
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    ARROCHA CASTRELLON Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ZHANG RI PING
    • SECRETARIO - DIRECTOR
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    SANTANA DIAZ PE#ALBA
    • AGENTE RESIDENTE
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    ZHONG MING
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE FINANZAS CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1999
    Related members: 9
    View

    MAGNA FORTUNA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2025
    Related members: 2
    View

    GRUPO GENEROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2019
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 41052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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