LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES YALI CASTIWHITE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #556,9431,010,412 total
RUC: 155639227-2-2016
Total views
148
Avg / month
12
Year peak
25
Current month -15.8 % vs Nov
16

Company information

Folio
155639227 Mercantil
Registration date
27/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
Request update

Highlights INVERSIONES YALI CASTIWHITE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155639227-2-2016
Business activities
- Reparación de carrocerías (chapistería) para vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name TALLER OFF-ROAD
    URB. FERNANDEZ DE CORDOBA, CL. PRINCIPAL, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. FERNANDEZ DE CORDOBA, CL. PRINCIPAL, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES YALI CASTIWHITE, S.A. (8)

Name
Role
Links
View
  • Name ALFREDO YALI CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARY LUZ RESTREPO OSORIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ULDARIO DIEZ FONSECA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOHN NESTOR TELLEZ CARRILLO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ONÉSIMO DE JESUS HOYOS ARBOLEDA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDER NEBRIJO ROLDAN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CARLOS FABIAN CASTIBLANCO PAEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL CARGO LO EJERCERÁ EL SECRETARIO Y EN SU AUSENCIA LO EJERCERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES YALI CASTIWHITE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532274/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245874/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479961/2016 (0) 27/10/2016
    Date: 27/10/2016

Entries / Precedence INVERSIONES YALI CASTIWHITE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About INVERSIONES YALI CASTIWHITE, S.A.: Summary of INVERSIONES YALI CASTIWHITE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/10/2016. Estimated traffic: 148 total visits (peak 25). Position: #556,943 of 1,010,412. See representatives, branches, documents and filings.