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HIGH YIELD, HOLDINGS CO, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#530,0821,014,823 total
RUC: 1458768-1-639555
Total views
62
Avg / month
5
Year peak
11
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#530,082 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
639555Mercantil
Registration date
29/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (7 years ago)
Request update

Highlights HIGH YIELD, HOLDINGS CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Pagos electronicos, Factoring, trading de Lingotes, Mercadeo y Manejo de Tarjetas de debito, Forex, Procesamiento electronico de cuentas TS, Actividades para recoger Fondos, M&A, MBO, MBI, IPO, Estudios de Inversiones, Servicios de Manejo de Visas a traves de Red, Inversiones y Manejo de Fondos, electronicamente, Manejo de Transferencias de Fondos Electronicamente. Y otras actividades asociadas.
Legal representative
MARTIDEZ DELGADO
RUC
1458768-1-639555

Branches / Establishments (1)

Trade name
Address
  • Trade name HIGH YIELD HOLDINGS CO., S.A.
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name AILEEN SANCHEZ DE TAPIA Director21
    Role:Director
    Links: 21
  • Name GABRIEL TAPIA CALVIÑO President20
    Role:President
    Links: 20
  • Name NAYUBEL PANIZA Secretary2
    Role:Secretary
    Links: 2
  • Name MARTIDES DELGADO Subscriber498
    Role:Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber387
    Role:Subscriber
    Links: 387
  • Name GABRIEL TAPIA CALVIÑO Director20
    Role:Director
    Links: 20
  • Name NAYUBEL PANIZA Director2
    Role:Director
    Links: 2
  • Name AILEEN SANCHEZ DE TAPIA Treasurer21
    Role:Treasurer
    Links: 21
  • Name ALTAVISTA OFFSHORE LAW SERVICES Resident Agent15
    Role:Resident Agent
    Links: 15
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETA RIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
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What to check first

  • Start with the status "DISSOLVED"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 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.