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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    YAHATA TRADER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (9)

    Related members (9)
    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO E. LINARES
    • SUSCRIPTOR
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    JAN F. TAPIA C.
    • SUSCRIPTOR
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ZENICHI SENO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LAUREL LINE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1982
    Related members: 5
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    Real estate (0)

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    Vessels (15)

    Vessels (15)
    TRINITY ISLAND
    File: 48093
    Registration: 13/05/24
    Gross tonnage: 24992.0
    Net tonnage: 12883.0
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    WORLD REI
    File: 44984
    Registration: 28/01/21
    Gross tonnage: 41264.0
    Net tonnage: 17940.0
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    LAUREL ISLAND
    File: 41585
    Registration: 05/04/17
    Gross tonnage: 23226.0
    Net tonnage: 12101.0
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    Brands (0)

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