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YANINA EXPORT-IMPORT, S.A.

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YANINA EXPORT-IMPORT, S.A.

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Key Data

Status

Registered

Company No.

OE018723

Incorporation date

27/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Trident Trust (Panama) S.A Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama 0823-05789Copy
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Latest events (Record since 27/01/2023)
dot icon26/01/2026
Update statement made on 26 january 2026 no change
View PDF (1 pages)
dot icon05/02/2025
Update statement made on 26 january 2025 no change
View PDF (1 pages)
dot icon27/02/2024
Update statement made on 26TH january 2024 with changes
View PDF (1 pages)
dot icon27/01/2023
Registration of an overseas entity
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

dot iconNext statement date
26/01/2027
See more events →

Business linkages

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Financial Ratios

YANINA EXPORT-IMPORT, S.A. has not submitted financial statements

YANINA EXPORT-IMPORT, S.A. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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No. of employees:

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Description

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About YANINA EXPORT-IMPORT, S.A.

YANINA EXPORT-IMPORT, S.A. is an(a) Registered company incorporated on 27/01/2023 with the registered office located at Trident Trust (Panama) S.A Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama 0823-05789. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of YANINA EXPORT-IMPORT, S.A.?

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YANINA EXPORT-IMPORT, S.A. is currently Registered. It was registered on 27/01/2023 .

Where is YANINA EXPORT-IMPORT, S.A. located?

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YANINA EXPORT-IMPORT, S.A. is registered at Trident Trust (Panama) S.A Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama 0823-05789.

What is the latest filing for YANINA EXPORT-IMPORT, S.A.?

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The latest filing was on 26/01/2026: Update statement made on 26 january 2026 no change.