LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

YACOVO FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #179,7081,010,412 total
RUC: 1828507-1-710120
Total views
41
Avg / month
3
Year peak
8
Current month -66.7 % vs Nov
2

Company information

Folio
710120 Mercantil
Registration date
19/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 26 días)
Request update

Highlights YACOVO FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1828507-1-710120

Executives YACOVO FINANCE S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ Director 11
    Role: Director
    Links: 11
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ President 11
    Role: President
    Links: 11
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • 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 YACOVO FINANCE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144140/2024 (0) 10/04/2024
    Date: 10/04/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2024
    Date: 10/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7323/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2024
    Date: 10/01/2024
  • Act Entry Id -10925860- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714586- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558656- (MASTER INFORMATION) Entry 144144/2010 (0) 19/08/2010
    Date: 19/08/2010

Entries / Precedence YACOVO FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. YACOVO FINANCE S.A., Qualification Rights 2010
    Year: 2010
Request deletion
About YACOVO FINANCE S.A.: Summary of YACOVO FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2010. Estimated traffic: 41 total visits (peak 8). Position: #179,708 of 1,010,412. See representatives, branches, documents and filings.