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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    YADRI IMPORT EXPORT S.A. ( VALIJA)

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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

    • 17/12/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RENUNCIA.
    • AGENTE RESIDENTE
    HECTOR MARIO CASO,
    • TESORERO - DIRECTOR
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    RAQUEL GIOCONDA GUERRERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JACK TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 7
    View

    IMPORTACIONES ARPA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1989
    Related members: 4
    View

    JACK INTERNATIONAL TRADERS S.A. (JITSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1994
    Related members: 4
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