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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    YAU INTERNATIONAL IMPORT EXPORT, S.A.

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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

    • 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 (7)

    Related members (7)
    LILENA CORDOBA
    • AGENTE RESIDENTE
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    TACFU YAU CHEUK
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    kam ho cheuk
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMERCIO PORTUARIO COQUIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 2
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    ACH & BROS. CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2013
    Related members: 2
    View

    GRUPO COMERCIAL DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2018
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    YAU INTERNATIONAL IMPORT EXPORT, S.A vigente
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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