Panama
Corporations and Foundations
YESCAL IMPORT Y EXPORT INC.
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
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
-
04/06/25
Document submitted
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04/06/25
Change in organization
Solo con suscripción
Solo con suscripción
-
26/11/19
Document submitted
Related members (13)
Related members (13)
GERMAN TORRES CEDE#O
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SUSCRIPTOR
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GERMAN TORRES CEDEÑO
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DIRECTOR / SECRETARIO
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MARIA LUISA HERNANDEZ
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DIRECTOR / TESORERO
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HERNANDEZ ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACI DADES EL SECRETARIO Y POR LA TESORERA EN ESE ORDEN DE PRELACION
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REPRESENTANTE
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OYDEN MORENO MURILLO
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DIRECTOR - TESORERO
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CASTILLO Y CASTILLO
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AGENTE RESIDENTE
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EDUARDO CASTULOVICH OSORIO
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PRESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACI
DADES EL SECRETARIO Y POR LA TESORERA EN ESE ORDEN DE PRELACION
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACI
DADES EL SECRETARIO Y POR LA TESORERA EN ESE ORDEN DE PRELACION
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (224)
Related organizations (224)
Other organizations with which this organization shares directors and dignitaries.
AGROINDUSTRIA BANANERA PANAMERICANA (ABP) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1995
Related members: 12
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STAFLOR INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2004
Related members: 10
|
General index
YESCAL IMPORT ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 16/08/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YESCAL IMPORT ...
Real estate (0)
Real estate (0)
No results found
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
YESCAL IMPORT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
YESCAL IMPORT ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YESCAL IMPORT ...
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
YESCAL IMPORT ...
Organizacion actualizada