Panama
Corporations and Foundations
YCT TEXTILE AND GARMENT CO,S.A.
Last query to official sources on 09 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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05/05/23
Document submitted
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15/03/23
Document submitted
Related members (14)
Related members (14)
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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ALEXIS CARLES BARRAZA
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SUSCRIPTOR
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MONICA CHALUJA ARAUZ
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL SE REFIERE PARA QUE LA MISMA LA EJERZA EL PRESIDENTE A FALTA O EN AUSENCIA DE ESTE LA EJERZA LA VICE-PRESIDENTE Y A FALTA O EN AUSENCIA DE ESTA LA EJERZA EL SECRETARIO
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REPRESENTANTE
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INGRAM ORILLAC, CARLES Y GUARDIA
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AGENTE RESIDENTE
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MONICA DEL CARMEN CHALUJA ARAUZ
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DIRECTOR
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ADOLFO CHALUJA
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VICEPRESIDENTE
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LA REPRESENTACION LEGAL SE REFIERE PARA QUE LA MISMA LA EJERZA EL
PRESIDENTE A FALTA O EN AUSENCIA DE ESTE LA EJERZA LA VICE-PRESIDENTE
Y A FALTA O EN AUSENCIA DE ESTA LA EJERZA EL SECRETARIO
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REPRESENTANTE
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DIAZ, FERNANDEZ & ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL SE REFIERE PARA QUE LA MISMA LA EJERZA EL
PRESIDENTE A FALTA O EN AUSENCIA DE ESTE LA EJERZA LA VICE-PRESIDENTE
Y A FALTA O EN AUSENCIA DE ESTA LA EJERZA EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2013
Related members: 6
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General index
YCT TEXTILE AN...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/05/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/05/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YCT TEXTILE AN...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
YCT TEXTILE AN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
YCT TEXTILE AN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YCT TEXTILE AN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
YCT TEXTILE AN...
Organizacion actualizada