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GRUPO YAFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #961,9371,012,417 total
RUC: 155693875-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month -100.0 % vs Feb
0

Company information

Folio
155693875 Mercantil
Registration date
11/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights GRUPO YAFER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693875-2-2020

Executives GRUPO YAFER, S.A. (6)

Name
Role
Links
View
  • Name ZACARIAS TORCHIA VELARDO Director / President 2
    Role: Director / President
    Links: 2
  • Name OSCAR ELLIOT FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CATHERINE ITSELIS ELLIOT FERNANDEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name INES ANALEIDIS CASTILLERO MOJICA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ROBERTO ANTONIO VAZ VELARDO Subscriber 115
    Role: Subscriber
    Links: 115
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO YAFER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 170744/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130413/2020 (0) 11/06/2020
    Date: 11/06/2020

Entries / Precedence GRUPO YAFER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO YAFER, S.A.: Summary of GRUPO YAFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2020. Estimated traffic: 23 total visits (peak 5). Position: #961,937 of 1,012,417. See representatives, branches, documents and filings.