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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    YARI HOLDING INC.

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    Organization Report

    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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    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

    • 18/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JORGE GOMEZ
    • PRESIDENTE - DIRECTOR - SUBSECRETARIO
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    LEONIDAS CALVO
    • DIRECTOR - TESORERO
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AU- SENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
    TRONCOSO, LACAYO & PORRAS.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AU- SENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (467) Other organizations with which this organization shares directors and dignitaries.

    BAA INVESTMENT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 16
    View

    MARILINE ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1990
    Related members: 14
    View

    JORPER CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1990
    Related members: 14
    View
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