Panama
Corporations and Foundations
YANGUEZ SOCIEDAD ANONIMA .
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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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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25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (14)
Related members (14)
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ALEJANDRO PITTI ROVIRA
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AGENTE RESIDENTE
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VICTOR GERMAN YANGUEZ GALLARDO
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SUSCRIPTOR
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LIU ALESSA YANGUEZ CONCEPCION
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Director
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EL PRESIDENTE.
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REPRESENTANTE
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LIU ALESSA YANGUEZ CONCEPCION
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Secretario
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CESAR ELIAS SANJUR PINZON
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AGENTE RESIDENTE
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FANCISCO YANGUEZ LEZCANO
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DIRECTOR
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DAVID YANGUEZ SANTAMARIA
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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ROKE Y FELER DISTRIBUIDORA DE ALIMENTOS, S.A. (RokeFeler) Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2023
Related members: 4
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PRODUCTOS FROM, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2001
Related members: 2
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TRANSERMONTSAN SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1999
Related members: 2
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General index
YANGUEZ SOCIED...
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2025
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/04/2025
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/04/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YANGUEZ SOCIED...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
YANGUEZ SOCIED...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
YANGUEZ SOCIED...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YANGUEZ SOCIED...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
YANGUEZ SOCIED...
Organizacion actualizada