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    • Panama

    Corporations and Foundations

    Y INVESTMENTS, S.A. .

    Last query to official sources on 16 Apr 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    GREGORIA VILLANUEVA
    • TESORERO - DIRECTOR
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    CARLOS ALFREDO LOPEZ GUEVARA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
    NO CONSTA-
    • Agente Residente
    EL PRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (351) Other organizations with which this organization shares directors and dignitaries.

    HERZELEIDE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 5
    View

    AZUMA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1978
    Related members: 5
    View

    ZAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1982
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (21)

    Customs (21)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada