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YABANI CAPITAL, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739516-2-2023
Total views
19
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155739516 Mercantil
Registration date
30/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2023 (hace 2 años)
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Highlights YABANI CAPITAL, CORP

Currency
US DOLLAR
Share capital
1,000.00
RUC
155739516-2-2023

Executives YABANI CAPITAL, CORP (7)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ALVA ROSA CHIRU RUIZ Director / President 236
    Role: Director / President
    Links: 236
  • Name AITOR EUGENIO IRIBERRI GONZALEZ Director / Secretary 163
    Role: Director / Secretary
    Links: 163
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / Treasurer 332
    Role: Director / Treasurer
    Links: 332
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YABANI CAPITAL, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267670/2023 (0) 30/06/2023
    Date: 30/06/2023

Entries / Precedence YABANI CAPITAL, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About YABANI CAPITAL, CORP: Summary of YABANI CAPITAL, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2023. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.