Panama
Corporations and Foundations
YIPIN LAS AMERICAS, S.A.
Last query to official sources on 18 Jul 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
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22/06/25
Document submitted
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22/06/25
Document submitted
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22/06/25
Document submitted
Related members (12)
Related members (12)
MARIA ANA RIVAS
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DIRECTOR / SECRETARIO
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SORAYA CASTRO DE PEDRESCHI
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PRESIDENTE - DIRECTOR / TESORERO - AGENTE RESIDENTE
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DIRECTOR
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GIANLUCA PEDRESCHI CASTRO
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DIRECTOR
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SORAYA CASTRO
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AGENTE RESIDENTE
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JEAN CARLOS CAPRILES
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DIRECTOR - TESORERO
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ELVIA PEREZ HERRERA
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (468)
Related organizations (468)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 21
|
AEROMAR LOGISTIC SERVICE LLC INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2014
Related members: 17
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SWISS PANAMANIAN OFFSHORE CORPORATIONS (SPOC). Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2005
Related members: 16
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General index
YIPIN LAS AMER...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/07/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/07/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YIPIN LAS AMER...
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)
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Assets index
YIPIN LAS AMER...
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
YIPIN LAS AMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YIPIN LAS AMER...
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
YIPIN LAS AMER...
Organizacion actualizada