LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GRUPO YASSIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,0981,007,204 total
RUC: 2561538-1-827942
Total views
52
Avg / month
4
Year peak
17
Current month +0.0 % vs Sep
2

Company information

Folio
827942 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights GRUPO YASSIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de mercancía seca en general, ropa para caballeros, damas y niños, zapatos, perfumes, televisores, electrónica y línea blanca en general, alimentos, artículos para el hogar y artículos de limpieza en general.Ventas al por mayor y al menor.
Legal representative
DENIA MARISOL, SANCHEZ CEDEÑO
RUC
2561538-1-827942
Business activities
- Mini súper- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name MI SUPER AHORRO
    URB. NUEVO CRISTOBAL, CL. 3 NUEVO CRISTOBAL, FRENTE AL COLEGIO RUFO A GARAY, CASA 10001, COLÓN COLÓN BARRIO NORTE
    URB. NUEVO CRISTOBAL, CL. 3 NUEVO CRISTOBAL, FRENTE AL COLEGIO RUFO A GARAY, CASA 10001, COLÓN COLÓN BARRIO NORTE

Executives GRUPO YASSIN, S.A. (8)

Name
Role
Links
View
  • Name DENIA MARISOL SANCHEZ CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SOFIA RODRIGUEZ HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DENIA MARISOL SANCHEZ CEDEÑO Director 3
    Role: Director
    Links: 3
  • Name YAEL MARISELL PALLARES BLANQUICET DE GOMEZ Director 1
    Role: Director
    Links: 1
  • Name DENIA MARISOL SANCHEZ CEDEÑO President 3
    Role: President
    Links: 3
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name FAYEZ ALI YASSIN YASSIN CON CEDULA NO.E-8-96732 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YAEL MARISELL PALLARES BLANQUICET Secretary 1
    Role: Secretary
    Links: 1
  • Name ABDALAAH EL WALID YAZDEH YASSINE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO YASSIN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259868/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence GRUPO YASSIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About GRUPO YASSIN, S.A.: Summary of GRUPO YASSIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2014. Estimated traffic: 52 total visits (peak 17). Position: #448,098 of 1,007,204. See representatives, branches, documents and filings.