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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    YADY COMERCIAL CO. S.A

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA SOFIA ANTONIADIS
    • DIRECTOR - TESORERO
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    MOISES IVAN GEORGE ALVEROLA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MICHAEL JOHN PETROUTSAS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL REGISTER OF SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 6
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    SOUTHWESTERN MARITIME (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2000
    Related members: 3
    View

    CENTRAL BUREAU SHIPPING (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2004
    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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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANYCELLS vigente
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada