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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    YARKON, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LEIDY NURIS CABALLERO
    • SECRETARIO
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    SOFIA TAWACHI DE LEVY
    • PRESIDENTE - DIRECTOR
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    ITZI AUDREY QUINTERO CABALLERO
    • TESORERO - DIRECTOR
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    PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN EL DEFECTO DE AMBOS LO SERA EL TESORERO DE LA SOCIEDAD:
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    4 KIDS ONLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1989
    Related members: 7
    View

    ALMOG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2004
    Related members: 4
    View

    GAJATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1989
    Related members: 3
    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 (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada