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INDUSTRIA YERALDINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #409,2561,007,204 total
RUC: 1250378-1-593104
Total views
95
Avg / month
8
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
593104 Mercantil
Registration date
27/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights INDUSTRIA YERALDINE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO INTERNACIONAL DE CARGA CONSOLIDACIONES EXPORTACIONES IMPORTACIONES ALMACENAJES-INVENTARIOS LOGISTICA TOTAL, TRANSPORTE NACIONAL INTERNACIONAL DE MERCANCIAS ASESORIA JURIDICA EN GENERAL Y COMERCIO EXTERIOR ENTRADA Y SALIDA DE ZONA LIBRE
Legal representative
MARIBEL MARTINEZ DE PUERTA
RUC
1250378-1-593104

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTINENTAL CARGO LOGISTIC& CONSULTANT INC.
    URB. DON BOSCO II, CL. AVENIDA COSTANERA, CASA 3289-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. DON BOSCO II, CL. AVENIDA COSTANERA, CASA 3289-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INDUSTRIA YERALDINE, S.A. (4)

Name
Role
Links
View
  • Name YERALDIN YANELI PUERTA MARTINEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIBEL MARTINEZ DE PUERTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YERALDIN YANELI PUERTA MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name MARIBEL MARTINEZ DE PUERTA Director 3
    Role: Director
    Links: 3
  • Name VIRGILIO ARIEL PUERTA GUERRERO Director 37
    Role: Director
    Links: 37
  • Name MARIBEL MARTINEZ DE PUERTA President 3
    Role: President
    Links: 3
  • Name YERALDIN YANELI PUERTA MARTINEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name YERALDIN YANELI PUERTA MARTINEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name VIRGILIO ARIEL PUERTA GUERRERO Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE ,EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACUION LEGAL EL SECRETARIO,QUIEN LAS MISMA FACULTADES DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIA YERALDINE, S.A. (6)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2023
    Date: 09/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2023
    Date: 09/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2023
    Date: 09/08/2023
  • Act Entry Id -11041851- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660703- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6529531- (MASTER INFORMATION) Entry 217317/2007 (0) 27/11/2007
    Date: 27/11/2007

Entries / Precedence INDUSTRIA YERALDINE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INDUSTRIA YERALDINE, S.A.: Summary of INDUSTRIA YERALDINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2007. Estimated traffic: 95 total visits (peak 16). Position: #409,256 of 1,007,204. See representatives, branches, documents and filings.