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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    YOD TRADING CO 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 (9)

    Related members (9)
    DIOGENES AMAYA VANEGAS
    • SUSCRIPTOR
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    ALFREDO CHAHINO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ISAAC BENCHIMOL
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , Y EN SU DEFECTO EL TESORERO DE LA SOCIEDAD .
    • REPRESENTANTE
    JUAN MANUEL CEDEñO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , Y EN SU DEFECTO EL TESORERO DE LA SOCIEDAD .
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , Y EN SU DEFECTO EL TESORERO DE LA SOCIEDAD .
    • REPRESENTANTE
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    Associations (0)

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

    A. L. E. F. TRADING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1982
    Related members: 3
    View

    LIAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2005
    Related members: 3
    View

    VICTORIA PROPERTIES INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2000
    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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