Panama
Corporations and Foundations
YAFA INVESTMENT, S.A.
Last query to official sources on 11 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
24/01/23
Document submitted
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19/01/23
Document submitted
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24/05/19
New property
Related members (8)
Related members (8)
DANA YANIR FARBEROFF
•
DIRECTOR / TESORERO
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ANDRÉS HERNAN LOPEZ ORTEGA
•
SUSCRIPTOR
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TAMAR YANIR FARBEROFF
•
DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGL DE LA SOCIEDAD SERÁ EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA SERÁ EJERCIDA POR LA SECRETARIA; Y EN AUSENCIA DE LA PRESIDENTA Y LA SECRETARIA, SERÁ EJERCIDA POR LA TESORERA.
•
REPRESENTANTE
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DANNA YANIR FARBEROFF
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2017
Related members: 3
|
DECOR CORPORATION HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2021
Related members: 3
|
General index
YAFA INVESTMEN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
YAFA INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
YAFA INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
YAFA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
YAFA INVESTMEN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
YAFA INVESTMEN...
Organizacion actualizada