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GRUPO YAP'S, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#102,9761,014,823 total
RUC: 287957-1-408309
Total views
145
Avg / month
12
Year peak
23
Current month+109.1 % vs Mar
23

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#102,976 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
408309Mercantil
Registration date
06/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (7 years ago)
Request update

Highlights GRUPO YAP'S, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE VIVERES, CARNE, LEGUMBRES, FRUTAS, MEDICAMENTO PATENTADO, UTILES ESCOLARES, SEDERIA, FERRETERIA, ARTICULOS DE ASEO, REFRESCOS, GASEOSAS , JOYERIA Y BEBIDAS ALCOHOLICAS EN RECIPIENTES CERRADOS
Legal representative
LOO CHING LUCECITA
RUC
287957-1-408309

Branches / Establishments (3)

Trade name
Address
  • Trade name YAP\'S SUPERMERCADO Y MAYORISTA
    URB. AVENIDA DE LAS AMERICAS, EDF. NO.4473, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. AVENIDA DE LAS AMERICAS, EDF. NO.4473, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name YAP´S SUPERMERCADO
    URB. AVENIDA DE LAS AMERICAS, CL. AVE DE LAS AMERICAS, EDF. GRUPO YAPS, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. AVENIDA DE LAS AMERICAS, CL. AVE DE LAS AMERICAS, EDF. GRUPO YAPS, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name GRUPO YAP´S S.A.
    URB. BARRIO BALBOA, CL. AMERICAS, CASA 4473, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, CL. AMERICAS, CASA 4473, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives GRUPO YAP'S, S.A. (7)

Name
Role
Links
View
  • Name LUCECITA LOO CHING Subscriber4
    Role:Subscriber
    Links: 4
  • Name RODOLFO ALBERTO NAVARRO VEGA Subscriber49
    Role:Subscriber
    Links: 49
  • Name YAN ZHOU YAP XIE Director5
    Role:Director
    Links: 5
  • Name AIDA AMINTA VASQUEZ GOMEZ Director14
    Role:Director
    Links: 14
  • Name RODOLFO ALBERTO NAVARRO VEGA Director49
    Role:Director
    Links: 49
  • Name YAN ZHOU YAP XIE President5
    Role:President
    Links: 5
  • Name RODOLFO ALBERTO NAVARRO Treasurer4
    Role:Treasurer
    Links: 4
  • Name AIDA AMINTA VASQUEZ GOMEZ Secretary14
    Role:Secretary
    Links: 14
  • Name RODOLFO ALBERTO NAVARRO. Board Member1
    Role:Board Member
    Links: 1
  • Name RODOLFO ALBERTO NAVARRO VEGA Resident Agent49
    Role:Resident Agent
    Links: 49
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA GENERAL DE ACCIONISTA O LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO YAP'S, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GRUPO YAP'S, S.A. (2)

Filing or document
Year
View
  • Filing / doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2013
    Year: 2013
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.