YATHA INVESTMENT CORPORATION
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
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
Person  | Title | Period | Connections |
|---|---|---|---|
Thabet, Abdul Gabbar | Individual Beneficial Owner | 30/08/2022 - Present | 3  |
Abduljalil Abdu Thabet Mohamed | Individual Beneficial Owner | 30/08/2022 - Present | 2 |
Abdulsalam Abdo Thabet Mohammed | Individual Beneficial Owner | 30/08/2022 - Present | 2 |
Mr Abdul Wahab Thabet | Individual Beneficial Owner | 30/08/2022 - Present | 1 |
Afif Addin Abdulwahed Abdo Thabet | Individual Beneficial Owner | 30/08/2022 - Present | 1 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout YATHA INVESTMENT CORPORATION
YATHA INVESTMENT CORPORATION is an(a) Registered company incorporated on 09/02/2023 with the registered office located at Aquilino De La Guardia Street No. 8 Igra Building, PO BOX 0823-02435, Panama. 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 YATHA INVESTMENT CORPORATION?
YATHA INVESTMENT CORPORATION is currently Registered. It was registered on 09/02/2023 .
Where is YATHA INVESTMENT CORPORATION located?
YATHA INVESTMENT CORPORATION is registered at Aquilino De La Guardia Street No. 8 Igra Building, PO BOX 0823-02435, Panama.
What is the latest filing for YATHA INVESTMENT CORPORATION?
The latest filing was on 10/02/2025: Update statement made on 08 february 2025 no change.