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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA YAMAN, S.A

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (7)

    Related members (7)
    SAMI NASR
    • APODERADO - DIRECTOR
    • PRESIDENTE
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    DANIS ORIEL SALDAÑA ARAUZ
    • DIRECTOR - SECRETARIO - PRESIDENTE
    View
    BOLIVAR ENRIQUE ARAUZ SAMUDIO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    EL SECRETARIO PUDIENDO REPRESENTARLO EN SU AUSENCIA EL PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LAN INFRAESTRUCTURA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2016
    Related members: 4
    View

    MARIO CARS CENTER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2010
    Related members: 3
    View

    FUERZA LABORAL CHIRICANA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Customs (2)
    bisuterias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisuterias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    FASHION OUTLET STORE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTADORA YAMAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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