LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES YASETH, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#528,2981,014,823 total
RUC: 828927-1-501517
Total views
64
Avg / month
5
Year peak
11
Current month+57.1 % vs Mar
11

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#528,298 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
501517Mercantil
Registration date
17/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES YASETH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA, VENTA Y DISTRIBUCION AL POR MAYOR Y MENOR DE LICORES NACIONALES Y EXTRANJEROS EN ENVASES CERRADOS PARA LLEVAR Y PRODUCTOS PIROTECNICOS.
Legal representative
MARIA JUDITH CORRALES ALDERETE
RUC
828927-1-501517

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA YASETH
    URB. CALLE 10MA., VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE 10MA., VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name DISTRIBUIDORA YASETH
    URB. CALLE DECIMA, CL. DECIMA, EDF. PAOLA, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE DECIMA, CL. DECIMA, EDF. PAOLA, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives INVERSIONES YASETH, S.A. (5)

Name
Role
Links
View
  • Name RUBEN DARIO CORRALES RIVERA Subscriber8
    Role:Subscriber
    Links: 8
  • Name MARIA JUDITH CORRALES ALDERETE Subscriber6
    Role:Subscriber
    Links: 6
  • Name JOSE LUIS CORRALES RIVERA Subscriber8
    Role:Subscriber
    Links: 8
  • Name MARIA JUDITH CORRALES ALDERETE Director6
    Role:Director
    Links: 6
  • Name JOSE LUIS CORRALES RIVERA Director8
    Role:Director
    Links: 8
  • Name RUBEN DARIO CORRALES RIVERA Director8
    Role:Director
    Links: 8
  • Name MARIA JUDITH CORRALES ALDERETE President6
    Role:President
    Links: 6
  • Name JOSE LUIS CORRALES RIVERA Treasurer8
    Role:Treasurer
    Links: 8
  • Name RUBEN DARIO CORRALES RIVERA Secretary8
    Role:Secretary
    Links: 8
  • Name LCDA. MAXIMILIANA DEL CARMEN CISNEROS Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y LO REEMPLAZARA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES YASETH, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/12/2016
    Date: 12/12/2016

Registry filing history INVERSIONES YASETH, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
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 5 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.