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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    YNK TRADING, INC.

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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 (6)

    Related members (6)
    URVASHI SRIVASTAVA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RICAURTE TAM
    • DIRECTOR
    • AGENTE RESIDENTE
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    KUMAR GAURAV
    • DIRECTOR - SUSCRIPTOR - SECRETARIO - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA,LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    YNK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2015
    Related members: 2
    View

    FUNDACION VICTORIA CON CRISTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2000
    Related members: 2
    View

    BLUE INVESTMENT FOUNDATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    YNK TRADING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada