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    • Panama

    Corporations and Foundations

    HIPOTECARIA YUMA S.A.

    Last query to official sources on 16 Jun 2025

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    Global, PEP, FBI y Interpol
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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.

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    Changes history

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    Related members (13)

    Related members (13)
    JUAN HERNAN ORTIZ ZAMBRANO
    • SUSCRIPTOR
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    VERHUSKA TURCY ROJAS
    • DIRECTOR
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    ANTONIO ADOLFO BECHILY CARREÑO
    • SUSCRIPTOR
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    EL APODERADO GENERAL DE LA SOCIEDAD DESIGNADO Y EN AUSENCIA EL PRESIDEN-TE, EL SECRETARIO Y LUEGO EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    FELIPE FRANCO HERNANDEZ
    • AGENTE RESIDENTE
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    SIMON ALVAREZ
    • TESORERO
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    EL APODERADO GENERAL DE LA SOCIEDAD DESIGNADO Y EN AUSENCIA EL PRESIDEN- TE, EL SECRETARIO Y LUEGO EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL APODERADO GENERAL DE LA SOCIEDAD DESIGNADO Y EN AUSENCIA EL PRESIDEN- TE, EL SECRETARIO Y LUEGO EL TESORERO EN ESE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RENUNCIA
    • Director
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FACTOR EFECTIVO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 4
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    ISTMO INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 2
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    CENTRO DE INVESTIGACION PARA EL DESARROLLO SUSTENTABLE (CIDESU)

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/06/2009
    Related members: 2
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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