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    • Panama

    Corporations and Foundations

    GRUPO YAKIB, S.A.

    Last query to official sources on 24 Jul 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
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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
    Business

    • 17/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    YAKUB ISMAIL RAWAT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISMAIL YAKUB RAWAT BHATTAY
    • DIRECTOR - TESORERO
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    CHEN ,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    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
    View

    RAWAT CORP.

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

    Real estate (1)
    File: Nº 4425
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada