YATEEM INVESTMENTS 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

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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

Business

10/08/24

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10/08/24

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08/06/24

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Related members (11)

Actives (6)
Inactives (4)


ROY CARLOS DURLING • SUSCRIPTOR View
ALEMAN, CORDERO, GALINDO & LEE • AGENTE RESIDENTE View
ESTEBAN BERNAL • SUSCRIPTOR View


JURGEN MOSSACK • AGENTE RESIDENTE View
JACQUELYN KAREN MARSH • DIRECTOR - PRESIDENTE - TESORERO View
HSBC PB CORPORATE SERVICES 1 LIMITED(DIRECTOR CORPORATIVO) • DIRECTOR View

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Associations (0)

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

CANNING ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/09/1984

Related members: 6

View

ALEXA ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/10/1987

Related members: 6

View

NAZARD INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/08/1978

Related members: 5

View

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General index

YATEEM INVESTM...


Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ... Registration date: 07/02/2023 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 02/02/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/05/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download