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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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See on map
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
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Confirmation

dot iconNext confirmation date
26/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valla Limited
Corporate Entity Beneficial Owner
26/04/2006 - Present
26
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Persons with Significant Control

0

No PSC data available.

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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.