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    • Panama

    Corporations and Foundations

    YUFEDIS, S.A.

    Last query to official sources on 03 Apr 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    ETHEL ANGELICA RIERA DIAZ
    • DIRECTOR / SECRETARIO - TESORERO
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    MARILIZIS TEJADA
    • SUSCRIPTOR
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    ANGEL ERNESTO RIERA DIAZ
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA PODRA EJERCER CUALQUIERDE LOS DIRECTORES
    • REPRESENTANTE
    CESAR RIERA
    • APODERADO - TESORERO
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    CESAR REIRA
    • DIRECTOR
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    ANGEL ERNESTO REIRA DIAZ
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA PODRA EJERCER CUALQUIER DE LOS DIRECTORES
    • REPRESENTANTE
    RIERA, DIAZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA PODRA EJERCER CUALQUIER DE LOS DIRECTORES
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1100) Other organizations with which this organization shares directors and dignitaries.

    EARLIMART ENTERPRISES INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1987
    Related members: 15
    View

    INTERNATIONAL INCORPORATION SERVICES IISSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2012
    Related members: 13
    View

    SWALMAN OVERSEAS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2010
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 6319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43220
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada