Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | YAKIMA TRADING CORP. · YAKIMA TRADING CORPORATION | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Barbados | [sources] | |||
Country | Barbados · Panama | [sources] | |||
ICIJ ID | 101740205 | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 3196611412868 | [sources] | |||
Address | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) | [sources] | |||
Publishing source | Paradise Papers - Barbados corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
icijol-101740205
· ofac-20253
· oc-companies-pa-412868
· oc-companies-bb-40205
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) | Panama |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
TRIDENT CORPORATE SERVICES (BARBADOS) LT | registered agent of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LOPEZ BELLO, Samark Jose | - | - | - |