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Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES YILFOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,0181,007,204 total
Total views
148
Avg / month
12
Year peak
22
Current month +50.0 % vs Sep
18

Company information

Folio
795839 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights INVERSIONES YILFOR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives INVERSIONES YILFOR, S.A. (7)

Name
Role
Links
View
  • Name MASSIELLE RECINOS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LAURA PLATA PLATA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name JOHN VALENTINO NICOLA ROSARIO Director / President 21
    Role: Director / President
    Links: 21
  • Name BETZHAIDA CLARIBEL ARCIA GUIRAUD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OMAR FERDINEZ RODRIGUEZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name OMAR FERDINEZ RODRIGUEZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name JORGE IVAN ARROCHA ROSARIO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRAN EJERCER INDISTINTAMENTE EL PRESIDENTE O EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES YILFOR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525169/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525169/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 18787/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 303949/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 94085/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence INVERSIONES YILFOR, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About INVERSIONES YILFOR, S.A.: Summary of INVERSIONES YILFOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2013. Estimated traffic: 148 total visits (peak 22). Position: #31,018 of 1,007,204. See representatives, branches, documents and filings.