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LIAN YOCHEF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,2501,007,204 total
Total views
57
Avg / month
5
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
722207 Mercantil
Registration date
28/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)
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Highlights LIAN YOCHEF, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes

Executives LIAN YOCHEF, S.A. (6)

Name
Role
Links
View
  • Name NISSIM MAXIM AZULAY SADA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MERCEDES OVADIA DE AZULAY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MERCEDES OVADIA DE AZULAY Director 9
    Role: Director
    Links: 9
  • Name ALIS GABBAY DE OVADIA Director 17
    Role: Director
    Links: 17
  • Name NISSIM MAXIM Director 2
    Role: Director
    Links: 2
  • Name MERCEDES OVADIA DE AZULAY President 9
    Role: President
    Links: 9
  • Name ALIS GABBAY DE OVADIA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name NISSIM MAXIM Secretary 2
    Role: Secretary
    Links: 2
  • Name ARCELIO ASCANIO MOJICA MOJICA Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE L AOSTENTARA SU ORDEN EL SECRETARIO SI LO HUBIERE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIAN YOCHEF, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 255433/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 255433/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2018
    Date: 17/01/2018

Entries / Precedence LIAN YOCHEF, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About LIAN YOCHEF, S.A.: Summary of LIAN YOCHEF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2010. Estimated traffic: 57 total visits (peak 11). Position: #129,250 of 1,007,204. See representatives, branches, documents and filings.