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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    YAFER 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARIA ELENA KARICA PAPADIMETROPULO
    • SUSCRIPTOR
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    FERNANDO KARICA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARIA ELENA KARICA
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FARMATODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 4
    View

    DESARROLLO SIRLANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 4
    View

    MALINA REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2001
    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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    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 (1)

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

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    Organizacion actualizada