Panama
Corporations and Foundations
YITSELLY FOUNDATION
Last query to official sources on 04 Mar 2025
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/03/25
Document submitted
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05/08/24
Document submitted
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29/11/12
New estate
Related members (7)
Related members (7)
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ROBERTO GABRIEL NIETO RIOS
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AGENTE RESIDENTE
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MERCEDES ESTHER DOMINGUEZ BARRIOS
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MIEMBRO / SECRETARIO - VICEPRESIDENTE - FUNDADOR
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YITSELLY MERCEDES ZARZAVILLA DOMINGUEZ
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MIEMBRO / PRESIDENTE
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MERCEDES ESTHER DOMINGUEZ DE ZARZAVILLA
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FUNDADOR - MIEMBRO - SECRETARIO - VICEPRESIDENTE
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RUIZ Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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GRUPO FINANCIERO PONCE DE LEON, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2003
Related members: 4
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General index
YITSELLY FOUND...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/09/2024
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 10/09/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/09/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YITSELLY FOUND...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
YITSELLY FOUND...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
YITSELLY FOUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YITSELLY FOUND...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
YITSELLY FOUND...
Organizacion actualizada