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PANAMA YILI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155592324-2-2015
Total views
38
Avg / month
3
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
155592324 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights PANAMA YILI TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION ROPA INTERIOR EN GENERAL
Legal representative
CHEN AIXIA
RUC
155592324-2-2015
Business activities
- Venta al por mayor de hilo, telas y artículos de lencería para el hogar en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA YILI TRADING
    URB. ZONA LIBRE DE COLON, CALLE 17, CASA 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 17, CASA 1, COLÓN COLÓN BARRIO SUR
  • Trade name PANAMA YILI TRADING S.A.
    URB. ZONA LIBRE DE COLON, CALLE 17, EDF. 1, APTO. 9, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 17, EDF. 1, APTO. 9, COLÓN COLÓN BARRIO SUR

Executives PANAMA YILI TRADING, S.A. (7)

Name
Role
Links
View
  • Name CASTRO UNG & ASOCIADOS Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name VAN CHIEH WU Subscriber 80
    Role: Subscriber
    Links: 80
  • Name SORAYA CASTRO DE PEDRESCHI Subscriber 577
    Role: Subscriber
    Links: 577
  • Name XIANSHAN WENG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHUANGLONG CHEN Director / President 1
    Role: Director / President
    Links: 1
  • Name CHUANGWEN CHEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA YILI TRADING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59548/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295234/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238229/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 238229/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206082/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29374/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence PANAMA YILI TRADING, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PANAMA YILI TRADING, S.A.: Summary of PANAMA YILI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 38 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.