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SANYAKUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,4761,006,803 total
RUC: 2122563-1-760606
Total views
78
Avg / month
7
Year peak
17
Current month +200.0 % vs Sep
9

Company information

Folio
760606 Mercantil
Registration date
10/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SANYAKUB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de ropa, accesorios de fantasia, electrodomesticos, carteras, perfumes, accesorios de celulares y otros que no necesite regimenes especiales.
Legal representative
ABDUL RASHID HASEN MAKDA VASQUEZ
RUC
2122563-1-760606

Branches / Establishments (5)

Trade name
Address
  • Trade name ALMACEN Y NOVEDADES YAZ
    URB. AVE CENTRAL FINAL, CL. AVE CENTRAL FINAL, EDF. EDIFICIO S/N, APTO. LOCAL 2, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE CENTRAL FINAL, CL. AVE CENTRAL FINAL, EDF. EDIFICIO S/N, APTO. LOCAL 2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name YAS FASHION
    URB. AVE CENTRAL FINAL, CL. PRINCIPAL, EDF. ANTIGUO ALMACEN PODEROSO, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE CENTRAL FINAL, CL. PRINCIPAL, EDF. ANTIGUO ALMACEN PODEROSO, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
  • Trade name YAS FASHION
    URB. SANTA ANA, CL. PRINCIPAL, EDF. ANTIGU ALMACEN PODEROSO, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. PRINCIPAL, EDF. ANTIGU ALMACEN PODEROSO, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name YAS FASHION
    URB. SANTA ANA, CL. AVE. 7A. CENTRAL, EDF. EDIFICIO S/N-DIAGONAL A EL ALMACEN TITAN, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. 7A. CENTRAL, EDF. EDIFICIO S/N-DIAGONAL A EL ALMACEN TITAN, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name YAS FASHION
    URB. SANTA ANA, CL. 7 CENTRAL, EDF. S/N, APTO. DIAGONAL A ALMACEN EL TITAN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. SANTA ANA, CL. 7 CENTRAL, EDF. S/N, APTO. DIAGONAL A ALMACEN EL TITAN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SANYAKUB, S.A. (5)

Name
Role
Links
View
  • Name EVA BEATRIZ VILLARREAL HERNANDEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ZAIRA MANJRA KARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ABDUL RASHID HASEN MAKDA VASQUEZ Director 3
    Role: Director
    Links: 3
  • Name ZAIRA MANJRA KARA Director 5
    Role: Director
    Links: 5
  • Name EVA BEATRIZ VILLARREAL HERNANDEZ Director 8
    Role: Director
    Links: 8
  • Name ABDUL RASHID HASEN MAKDA VASQUEZ President 3
    Role: President
    Links: 3
  • Name ABDUL RASHID HASEN MAKDA VASQUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZAIRA MANJRA KARA Secretary 5
    Role: Secretary
    Links: 5
  • Name LISSET BISHOP Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA O EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANYAKUB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence SANYAKUB, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SANYAKUB, S.A.: Summary of SANYAKUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2012. Estimated traffic: 78 total visits (peak 17). Position: #466,476 of 1,006,803. See representatives, branches, documents and filings.