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YA PANAMA HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678555-2-2019
Total views
48
Avg / month
4
Year peak
15
Current month -50.0 % vs Sep
1

Company information

Folio
155678555 Mercantil
Registration date
16/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights YA PANAMA HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678555-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name YA
    URB. EL PAICAL, CL. 50, EDF. PLAZA BANCO GENERAL, APTO. PISO 25, OFICINA 25-3, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL PAICAL, CL. 50, EDF. PLAZA BANCO GENERAL, APTO. PISO 25, OFICINA 25-3, PANAMÁ PANAMÁ BELLA VISTA

Executives YA PANAMA HOLDING CORP. (8)

Name
Role
Links
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  • Name RUTH QUINTERO CASTILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOISES FRAGUELA LOPER Subscriber 59
    Role: Subscriber
    Links: 59
  • Name IGOR REPA Director / President 10
    Role: Director / President
    Links: 10
  • Name GABRIELA MIHALKOVICOVA Director / Deputy Secretary 2
    Role: Director / Deputy Secretary
    Links: 2
  • Name BIBIANA KUCEROVA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MOISES FRAGUELA LOPER Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name RUDOLF KUBALAK Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PETRONELA KUBALAKOVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PETRONELA KUBALAKOVA Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YA PANAMA HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268586/2019 (0) 12/07/2019
    Date: 12/07/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 170914/2019 (0) 08/05/2019
    Date: 08/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144991/2019 (0) 16/04/2019
    Date: 16/04/2019

Entries / Precedence YA PANAMA HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About YA PANAMA HOLDING CORP.: Summary of YA PANAMA HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/04/2019. Estimated traffic: 48 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.