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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    YAKUP, S.A.

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    Organization Report

    Organization summary

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    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

    Related members (6)

    Related members (6)
    JOSÉ MANUEL SOTO TORRES
    • SUSCRIPTOR
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    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE
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    MOSHE BACHAR
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YACUB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2018
    Related members: 3
    View

    PANAGOLD LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2023
    Related members: 3
    View

    DANEL INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362242
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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