LIVE
New today 401
Updated 925
New executives 7,100
Reported capital $ 1,426,000

DISEÑOS Y CONSTRUCCIONES YOISA,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,9321,007,204 total
RUC: 2036724-1-745744
Total views
180
Avg / month
15
Year peak
24
Current month -5.9 % vs Sep
16

Company information

Folio
745744 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights DISEÑOS Y CONSTRUCCIONES YOISA,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construccion Civil
Legal representative
YOANA ESTHER VALDENEGRO
RUC
2036724-1-745744

Branches / Establishments (1)

Trade name
Address
  • Trade name DISEÑOS Y CONSTRUCCIONES YOISA INC.
    URB. JUSTO AROSEMENA, CL. 35, EDF. JJ VALLARINO, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. JUSTO AROSEMENA, CL. 35, EDF. JJ VALLARINO, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives DISEÑOS Y CONSTRUCCIONES YOISA,INC. (4)

Name
Role
Links
View
  • Name YOANA E. VALDENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUDIT SAENZ OSES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YOANA E. VALDENEGRO Director 3
    Role: Director
    Links: 3
  • Name SUNDARY A. SINGH Director 2
    Role: Director
    Links: 2
  • Name JUDIT SAENZ OSES Director 3
    Role: Director
    Links: 3
  • Name YOANA E. VALDENEGRO President 3
    Role: President
    Links: 3
  • Name JUDIT SAENZ OSES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SUNDARY A. SINGH Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIG NE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISEÑOS Y CONSTRUCCIONES YOISA,INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 189797/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act Entry Id -11166717- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727984- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6485924- (MASTER INFORMATION) Entry 160138/2011 (0) 31/08/2011
    Date: 31/08/2011

Entries / Precedence DISEÑOS Y CONSTRUCCIONES YOISA,INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About DISEÑOS Y CONSTRUCCIONES YOISA,INC.: Summary of DISEÑOS Y CONSTRUCCIONES YOISA,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2011. Estimated traffic: 180 total visits (peak 24). Position: #3,932 of 1,007,204. See representatives, branches, documents and filings.