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Y2K COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,5151,007,204 total
RUC: 12364-1-365814
Total views
160
Avg / month
13
Year peak
25
Current month -33.3 % vs Sep
10

Company information

Folio
365814 Mercantil
Registration date
13/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights Y2K COMPANY, INC.

Currency
US DOLLAR
Share capital
10,500.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
FEDERICO CHAN NG
RUC
12364-1-365814

Branches / Establishments (1)

Trade name
Address
  • Trade name Y2K COMPANY, INC
    URB. EL INGENIO, CL. AVE. DE LA PAZ, EDIFICIO NO.49, ECOLAND, LOCAL 6, EL INGENIO, CORREGIMIENTO DE BETHANIA, DISTRITO DE PANAMÀ, PROVINCIA DE PANAMÀ, EDF. NO.49, ECOLAND, APTO. 6, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. AVE. DE LA PAZ, EDIFICIO NO.49, ECOLAND, LOCAL 6, EL INGENIO, CORREGIMIENTO DE BETHANIA, DISTRITO DE PANAMÀ, PROVINCIA DE PANAMÀ, EDF. NO.49, ECOLAND, APTO. 6, PANAMÁ PANAMÁ BETANIA

Executives Y2K COMPANY, INC. (8)

Name
Role
Links
View
  • Name LUIS RUBEN MORALES Subscriber 52
    Role: Subscriber
    Links: 52
  • Name JAIME CHOY GR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FEDERICO CHAN NG Director 141
    Role: Director
    Links: 141
  • Name FEDERICO CHAN NG President 141
    Role: President
    Links: 141
  • Name JOY ELIZABETH CHAN LOO Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name KIMBERLY CHAN LOO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name FEDERICO JULIAN CHAN LOO Vice President 14
    Role: Vice President
    Links: 14
  • Name BBR (BONILLA, BONILLA & RUIZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, A FALTA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents Y2K COMPANY, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 178269/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 163195/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence Y2K COMPANY, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About Y2K COMPANY, INC.: Summary of Y2K COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/1999. Estimated traffic: 160 total visits (peak 25). Position: #22,515 of 1,007,204. See representatives, branches, documents and filings.