LIVE
New today 401
Updated 508
New executives 5,577
Reported capital $ 1,426,000

TRANSPORTE YAWHENISSI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,3421,007,204 total
Total views
79
Avg / month
7
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
651557 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights TRANSPORTE YAWHENISSI,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE YAWHENISSI,S.A. (5)

Name
Role
Links
View
  • Name JIMMIE MOCK NIÑO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANIUSKA DAYANARA GONDOLA GALVAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JIMMIE MOCK NIÑO Director 4
    Role: Director
    Links: 4
  • Name ANIUSKA DAYANARA GONDOLA GALVAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JIMMIE MOCK NIÑO Secretary 4
    Role: Secretary
    Links: 4
  • Name ANIUSKA DAYANARA GONDOLA GALVAN Director 3
    Role: Director
    Links: 3
  • Name ROSA NIÑO Director 2
    Role: Director
    Links: 2
  • Name JIMMIE MOCK NIÑO President 4
    Role: President
    Links: 4
  • Name OMAR RODRIGUEZ Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name ROSA NIÑO Vice President 2
    Role: Vice President
    Links: 2
  • Name EL PRESIDENTE O EL SECRETARIO O APODERADO GENERAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE YAWHENISSI,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 443163/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 443163/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence TRANSPORTE YAWHENISSI,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TRANSPORTE YAWHENISSI,S.A.: Summary of TRANSPORTE YAWHENISSI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 10/02/2009. Estimated traffic: 79 total visits (peak 14). Position: #582,342 of 1,007,204. See representatives, branches, documents and filings.