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    Corporations and Foundations

    YASA INTERNACIONAL,S.A.

    Last query to official sources on 30 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    AHMED TAHA TAHA
    • PRESIDENTE - DIRECTOR
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    DALIA AHMAD ABOUZEENNI
    • DIRECTOR - TESORERO
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO.
    • REPRESENTANTE
    CORONELL,LAM & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO YASA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2005
    Related members: 4
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    MADEIRA INTERNACIONAL ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 4
    View

    MARYAM INTERNATIONAL OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1995
    Related members: 3
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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 (27)

    Brands (27)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (50)

    News (50)
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    Organizacion actualizada