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BNEY YAAKOV S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,0171,007,204 total
Total views
60
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155612367 Mercantil
Registration date
09/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BNEY YAAKOV S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BNEY YAAKOV S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS MOSQUERA Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name MARISELA YASMIN SIMMONS HAY Director / President 131
    Role: Director / President
    Links: 131
  • Name EDUARDO ENRIQUE HARRIS ROBINSON Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name CESAR DEGRACIA SANTOS Director / Treasurer 126
    Role: Director / Treasurer
    Links: 126
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
  • Name LEONEL NIETO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO Y EN AUSENCIAS TEMPORALES O DEFINITIVAS DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BNEY YAAKOV S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395918/2015 (0) 09/09/2015
    Date: 09/09/2015

Entries / Precedence BNEY YAAKOV S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BNEY YAAKOV S.A.: Summary of BNEY YAAKOV S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/09/2015. Estimated traffic: 60 total visits (peak 8). Position: #215,017 of 1,007,204. See representatives, branches, documents and filings.