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GRUPO INVERSIONES EE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155709693-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
155709693 Mercantil
Registration date
16/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights GRUPO INVERSIONES EE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709693-2-2021

Executives GRUPO INVERSIONES EE, S.A. (5)

Name
Role
Links
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  • Name JAIME ROGELIO YAU HE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name XIU YUN HE ( NOMBRE USUAL) SIU YIEN HO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME ROGELIO YAU HE Director / President 13
    Role: Director / President
    Links: 13
  • Name XIU YUN HE ( NOMBRE USUAL) SIU YIEN HO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA ANGELA YAU HE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE CUALESQUIERA DE ESTOS DOS CARGOS PODRA EJERCERLO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HERBERT LEIVA Resident Agent 104
    Role: Resident Agent
    Links: 104
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES EE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259977/2021 (0) 16/07/2021
    Date: 16/07/2021

Entries / Precedence GRUPO INVERSIONES EE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO INVERSIONES EE, S.A.: Summary of GRUPO INVERSIONES EE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2021. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.