Panama
Corporations and Foundations
YAYA INVESTMENTS, INC.
Last query to official sources on 25 May 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/05/21
Document submitted
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07/05/21
Document submitted
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30/06/06
New property
Related members (7)
Related members (7)
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DORA BORRELL DE HAASE
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PRESIDENTE - DIRECTOR
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KAROL BETHANCOURT
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SUSCRIPTOR
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MONALISA MOTTA DE DE LA GUARDIA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1982
Related members: 6
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SOCIEDAD DE INVERSIONES GENERALES LATINOAMERICANAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1965
Related members: 5
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General index
YAYA INVESTMEN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YAYA INVESTMEN...
Real estate (1)
Real estate (1)
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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
YAYA INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
YAYA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
YAYA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
YAYA INVESTMEN...
Organizacion actualizada