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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    YOFI, 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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    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

    • 18/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/04/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/10/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GITA AHAVAN COHEN
    • DIRECTOR - TESORERO
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    IDO ZION KARISI AHAVAN
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    CR&A LEGAL (CARRERA,RIVERA & ASOCIADOS)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    POLO & POLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    KARISH PRODUCTIONS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2013
    Related members: 3
    View

    MAAIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 3
    View

    INVERSIONES OSHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    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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    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 (2)

    Official Gazette (2)
    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