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Updated 979
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Reported capital $ 1,426,000

GRUPO MAER YI,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,7531,007,204 total
RUC: 1993992-1-739135
Total views
155
Avg / month
13
Year peak
17
Current month -9.1 % vs Sep
10

Company information

Folio
739135 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights GRUPO MAER YI,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1993992-1-739135

Executives GRUPO MAER YI,S.A. (4)

Name
Role
Links
View
  • Name MAGALY ESTHER MOSQUERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAGALY ESTHER MOSQUERA Director 3
    Role: Director
    Links: 3
  • Name ERIC HOMERO VALOY MOSQUERA Director 5
    Role: Director
    Links: 5
  • Name YITZEL VALOY MOSQUERA Director 5
    Role: Director
    Links: 5
  • Name MAGALY ESTHER MOSQUERA President 3
    Role: President
    Links: 3
  • Name ERIC HOMERO VALOY MOSQUERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name YITZEL VALOY MOSQUERA Secretary 5
    Role: Secretary
    Links: 5
  • Name YITZEL VALOY MOSQUERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YITZEL VALOY MOSQUERA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGSL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO DE ESTA LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MAER YI,S.A. (3)

Act
Date
View
  • Act Entry Id -10875423- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727229- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6827982- (MASTER INFORMATION) Entry 110106/2011 (0) 20/06/2011
    Date: 20/06/2011

Entries / Precedence GRUPO MAER YI,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2011
    Year: 2011
About GRUPO MAER YI,S.A.: Summary of GRUPO MAER YI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2011. Estimated traffic: 155 total visits (peak 17). Position: #5,753 of 1,007,204. See representatives, branches, documents and filings.