YANINA EXPORT-IMPORT, S.A.

active Overseas Entity

🇬🇧 GB | Incorporated 2023-01-27 | Reg. OE018723 | Data as of 2026-06-01

None Supplied

YANINA EXPORT-IMPORT, S.A. is an overseas entity registered in the United Kingdom, under OE018723, incorporated on 27 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: 0823-05789 Panama, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE018723

Registered Address

TRIDENT TRUST (PANAMA) S.A CALLES 50 Y AQUILINO DE LA GUARDIA
PLAZA BANCO GENERAL, PISO 14
0823-05789 PANAMA
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship	Counterparty	Period
UBO arrow_back	🇬🇧 VALLA LTD	? — PRES

Source Records (1)

companieshouse

OE018723

2026-06-01

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