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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    YANA INTERNATIONAL INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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.

    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    KURT ZBERG
    • PRESIDENTE - DIRECTOR
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    ANTON SUTER
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    INDCONSTRUCT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1963
    Related members: 5
    View

    TURPIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1979
    Related members: 5
    View

    IKAMON TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1980
    Related members: 5
    View
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