Updated at 05 Apr 2024
Panama
Corporations and Foundations
YORIEL TRADING CO. S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/04/05
Document submitted
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02/10/01
Document submitted
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22/02/94
New estate
Related members (10)
Related members (10)
RAMESH CHATLANI CHATLANI
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DIRECTOR - SUBSECRETARIO
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VASHI HERMANDAS NANDWANI
•
DIRECTOR
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NARAINDAS HEMANDAS NANDWANI
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PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN
CI DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EN SU AUSENCIA
EL SECRETARIO, EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1995
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1994
Related members: 10
|
General index
YORIEL TRADING...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YORIEL TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
YORIEL TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
YORIEL TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YORIEL TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
YORIEL TRADING...
Organizacion actualizada