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    Corporations and Foundations

    YINIEL, S.A.

    Last query to official sources on 05 Jul 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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ENEIDA ESTHER RIVERA BERROCAL
    • SECRETARIO - DIRECTOR
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    YIMARA DEL CARMEN MONTENEGRO RIVERA
    • DIRECTOR - TESORERO
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    ROBERTO CARLOS CAMAÑO
    • SUSCRIPTOR
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    SERA EL PRESIDENTE EN SU AUSENCIA ABSOLUTAS O ACCIDENTAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO,CORREPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO,O LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CASTILLO,DE LEON & ASOCIADOS
    • Agente Residente
    SERA EL PRESIDENTE EN SU AUSENCIA ABSOLUTAS O ACCIDENTAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO,CORREPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO,O LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA ABSOLUTAS O ACCIDENTAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO,CORREPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO,O LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANDINO AMERICANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2008
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

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

    Financial Statements (0) No results found

    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada