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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO YAKIB, 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
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    Related members (5)

    Related members (5)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    YAKUB ISMAIL RAWAT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISMAIL YAKUB RAWAT BHATTAY
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MAYORISTA SAYI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1996
    Related members: 2
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    RAWAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2024
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 4425
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