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Y-12 INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #404,4441,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
769193 Mercantil
Registration date
16/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights Y-12 INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives Y-12 INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name PROFI ADMINISTRA S.A. Director 30
    Role: Director
    Links: 30
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name PROFI ADMINISTRA S.A. President 30
    Role: President
    Links: 30
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents Y-12 INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 258994/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 109516/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence Y-12 INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About Y-12 INVESTMENTS S.A.: Summary of Y-12 INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/05/2012. Estimated traffic: 54 total visits (peak 8). Position: #404,444 of 1,007,204. See representatives, branches, documents and filings.