Panama
Corporations and Foundations
FUNDACION YEPAKUANA
Last query to official sources on 13 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/06/24
Document submitted
Related members (6)
Related members (6)
MARIE THERESE DENIS DE ZARIKIAN
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FUNDADOR
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SADA ELENA ZARIKIAN DENIS
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MIEMBRO / SECRETARIO
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OCTAVIO VILLALAZ BENZADON
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AGENTE RESIDENTE
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FUNDADORA
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Apoderado
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA LA FUNDADORA Y A SU MUERTE, OSTENTARA LA REPRESENTACION LEGAL QUIEN SEA DESIGNADO POR EL CONSEJO FUNDACIONAL POR MAYORIA.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/09/2015
Related members: 5
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CELLAR INVESTMENTS, S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/08/2017
Related members: 3
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/03/2018
Related members: 3
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General index
FUNDACION YEPA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION YEPA...
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
FUNDACION YEPA...
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
FUNDACION YEPA...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION YEPA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION YEPA...
Organizacion actualizada