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C.Y.H. TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4111,007,204 total
RUC: 50813-11-319293
Total views
332
Avg / month
28
Year peak
46
Current month -6.7 % vs Sep
28

Company information

Folio
319293 Mercantil
Registration date
09/08/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights C.Y.H. TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
CASA DE CAMBIO Y ACTIVIDADES ASOCIADAS.
Legal representative
ALKIRIA QUIROS DE ARAUZ
RUC
50813-11-319293

Branches / Establishments (1)

Trade name
Address
  • Trade name C.Y.H. TRADING, S.A.
    URB. BELLA VISTA, AVE. FEDERICO BOYD Y CALLE 51, EDF. UNIVERSAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. FEDERICO BOYD Y CALLE 51, EDF. UNIVERSAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives C.Y.H. TRADING, S.A. (8)

Name
Role
Links
View
  • Name SHEYLA BARRIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RUBI DOBLAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name JOSE RAMON COSCOLIN TORRIJO, SEGUN DOCUMENTO NUMERO 810530, FICHA 319293 DE LA SECCION DE MERCANTIL DESDE EL 8 DE JULIO DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO RICARDO COSCOLIN TORRIJO Director / President 8
    Role: Director / President
    Links: 8
  • Name MARIA SONIA APARICIO VELEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SONIA COSCOLIN APARICIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERGIO RICARDO COSCOLIN TORRIJO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SUS FALTAS TEMPORALES Y ACCIDENTALES, LA REPRESENTACION TENDRA EL SECRETARIO O CUALQUIER PERSO NA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.Y.H. TRADING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 276097/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262763/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 262762/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 257450/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 194557/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence C.Y.H. TRADING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About C.Y.H. TRADING, S.A.: Summary of C.Y.H. TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/1996. Estimated traffic: 332 total visits (peak 46). Position: #411 of 1,007,204. See representatives, branches, documents and filings.