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    • Panama

    Corporations and Foundations

    FUNDACION YEYMAT

    Last query to official sources on 29 Apr 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    DASIA EDUVIGES BETHANCOURT TUÑON
    • MIEMBRO / SECRETARIO
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    ROACH LAW FIRM
    • AGENTE RESIDENTE
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    GIANCARLO ROACH RIVAS
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NUEVA ESPERANZA INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2014
    Related members: 1
    View

    FUNDACION LAMIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2017
    Related members: 1
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    AGUA CLARA INVERSIONES Y CONSULTORES S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/12/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada