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Updated 785
New executives 1,103
Reported capital $ 42,225,269

GRUPO YAKIB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,3661,014,021 total
Total views
270
Avg / month
23
Year peak
38
Current month +171.4 % vs Feb
38

Company information

Folio
810170 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights GRUPO YAKIB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO YAKIB, S.A. (5)

Name
Role
Links
View
  • Name YAKUB ISMAIL RAWAT Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANIS AHMAD IBRAHIM RAWAT PATEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YAKUB ISMAIL RAWAT Director 7
    Role: Director
    Links: 7
  • Name ANIS AHMAD IBRAHIM RAWAT PATEL Director 3
    Role: Director
    Links: 3
  • Name ISMAIL YAKUB RAWAT BHATTAY Director 4
    Role: Director
    Links: 4
  • Name YAKUB ISMAIL RAWAT President 7
    Role: President
    Links: 7
  • Name ISMAIL YAKUB RAWAT BHATTAY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANIS AHMAD IBRAHIM RAWAT PATEL Secretary 3
    Role: Secretary
    Links: 3
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO YAKIB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence GRUPO YAKIB, S.A. (0)

Procedure / Document type
Year
View
About GRUPO YAKIB, S.A.: Summary of GRUPO YAKIB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2013. Estimated traffic: 270 total visits (peak 38). Position: #8,366 of 1,014,021. See representatives, branches, documents and filings.