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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    YALI FREE ZONE, 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
    corporate_fare
    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
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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
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    Related members (13)

    Related members (13)
    WISSAN ALI ABDALA IBRAHIM
    • DIRECTOR / SECRETARIO
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    ROLANDO CASTILLO MENDOZA
    • SUSCRIPTOR
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    DIDIER MONTES TORRES
    • SUSCRIPTOR
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    EL PRESIDENTE .
    • REPRESENTANTE
    watson & asociados
    • AGENTE RESIDENTE
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    HASSAN ABDALA
    • TESORERO - DIRECTOR
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    NAYUA EL HAGE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SOCIETY BRANDS CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2008
    Related members: 6
    View

    TRANSPORTES JAFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2008
    Related members: 6
    View

    ABD CARS INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2009
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 8480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12302
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 338285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    News (0)

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    Organizacion actualizada