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Panama

Corporations and Foundations

YORKSHIRE ASSETS S.A.

Last query to official sources on 27 Feb 2025

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Business

Related members (21)

Related members (21)
LEONEL MARQUEZ
SUSCRIPTOR
UNTITLED MANAGERS LTD.
Tesorero
UNTITLED MANAGERS LTD.
Director / Presidente
UNTITLED MANAGERS LTD.
Secretario
SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
REPRESENTANTE
NELVA IBETH VARGAS GONZALEZ
DIRECTOR - TESORERO
DIANA SANCHEZ GONZALEZ
DIRECTOR - PRESIDENTE
FABREGA, MOLINO & MULINO
AGENTE RESIDENTE
VICEROY MANAGEMENT LTD.
Director
DIAMOND NOMINEES LIMITED
Director / Presidente
DIAMOND NOMINEES LIMITED
Secretario
DIAMOND NOMINEES LIMITED
Tesorero
VANTAGE MANAGEMENT LTD.
Director
DIRECTOR SERVICES (B.V.I.) LIMITED
Director / Secretario
VANTAGE MANAGEMENT (B.V.I.) LTD.
Director / Presidente
STANDARD NOMINEES LIMITED
Director / Tesorero

Associations (0)

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Related organizations (4452) Other organizations with which this organization shares directors and dignitaries.

ATLAS MARINE CARIBBEAN INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14

CALAIS MANAGEMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2012
Related members: 12

MCGUIRE INVESTMENTS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2003
Related members: 12

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