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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    YAIRMOI, 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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    albert ovadia cohen
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    INES YEE DE CARRERA
    • SUSCRIPTOR - DIRECTOR
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    CARRERA & PEREZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA, QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 10
    View

    MUSTAFA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 8
    View

    GRAN CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 8
    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 (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada