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INVERSIONES YERI S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#12,1211,014,823 total
RUC: 79660-1-375332
Total views
256
Avg / month
21
Year peak
41
Current month+121.4 % vs Mar
31

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#12,121 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
375332Mercantil
Registration date
21/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (7 years ago)
Request update

Highlights INVERSIONES YERI S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
compra e venta e intermediación de bienes inmuebles, construcción y remodelación en general de todo tipo de propiedades
Legal representative
SEBASTIAN ENRIQUE DIAZ ANGELO
RUC
79660-1-375332

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES YERI, S.A.
    URB. BRISAS DEL GOLF, CL. 46 OESTE, CASA 287, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 46 OESTE, CASA 287, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INVERSIONES YERI S.A. (7)

Name
Role
Links
View
  • Name MITZILA ODERAY ETTRICK DE PRECILLA Subscriber2
    Role:Subscriber
    Links: 2
  • Name LORENZA ZAPATA Subscriber2
    Role:Subscriber
    Links: 2
  • Name SEBASTIAN ENRIQUE DIAZ ANGELO Director2
    Role:Director
    Links: 2
  • Name JOSE MANUEL BATISTA CASTILLO Director3
    Role:Director
    Links: 3
  • Name FELIPE OLMEDO GARCES SANTANA Director2
    Role:Director
    Links: 2
  • Name SEBASTIAN ENRIQUE DIAZ ANGELO President2
    Role:President
    Links: 2
  • Name JOSE MANUEL BATISTA CASTILLO Treasurer3
    Role:Treasurer
    Links: 3
  • Name FELIPE OLMEDO GARCES SANTANA Secretary2
    Role:Secretary
    Links: 2
  • Name CARLOS SUCRE Resident Agent201
    Role:Resident Agent
    Links: 201
  • Name ES EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES YERI S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES YERI S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.