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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    YAMILAT INTERNACIONAL. ,S.A.

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    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    YAMILI HAROUIL ELFAKIJ
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    MOHAMED MANUEL ZAWADY OVALLE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    HUSAM ZAWADY OVALLE
    • DIRECTOR
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    LUQUE, CORONELL Y LAM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CALZAMODA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2005
    Related members: 4
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    ROCKY ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 4
    View

    INVERSIONES PERLA DEL CARIBE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1998
    Related members: 1
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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