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    • Panama

    Corporations and Foundations

    YAKAZ, S.A.

    Last query to official sources on 18 Dec 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 24/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/04/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SALOMON HANONO ABADI
    • DIRECTOR - VICEPRESIDENTE
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    VICTOR ALBERTO TAWACHI A.
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS, TEMPORALES LA OSTENTARA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS, TEMPORALES LA OSTENTARA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS, TEMPORALES LA OSTENTARA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    ROVER CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 6
    View

    GALERIAS ESPAÑA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 6
    View

    CENTRO BROTHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1982
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada