LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

KWAI YIN,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,3751,007,204 total
Total views
176
Avg / month
15
Year peak
40
Current month +100.0 % vs Sep
14

Company information

Folio
384628 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights KWAI YIN,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives KWAI YIN,S.A. (6)

Name
Role
Links
View
  • Name KWAI YIN CHEUNGDE NG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO MIGUEL NG GARCIA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name KWAI YIN CHEUNG DE NG Director 22
    Role: Director
    Links: 22
  • Name MARIO MIGUEL NG GARCIA Director 22
    Role: Director
    Links: 22
  • Name TONY MILTON NG CHEUNG Director 59
    Role: Director
    Links: 59
  • Name KWAI YIN CHEUNG DE NG President 22
    Role: President
    Links: 22
  • Name TONY MILTON NG CHEUNG Treasurer 59
    Role: Treasurer
    Links: 59
  • Name MARIO MIGUEL NG GARCIA Secretary 22
    Role: Secretary
    Links: 22
  • Name ALEXANDER SAMOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGALDE LA SOCIEDAD, EN SUS FALTAS ABSOLUTAS O TEMPORA- LES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KWAI YIN,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2017
    Date: 24/10/2017

Entries / Precedence KWAI YIN,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About KWAI YIN,S.A.: Summary of KWAI YIN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2000. Estimated traffic: 176 total visits (peak 40). Position: #393,375 of 1,007,204. See representatives, branches, documents and filings.