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YAFA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #595,1511,011,214 total
RUC: 356436-1-418295
Total views
51
Avg / month
4
Year peak
9
Current month +50.0 % vs Dec
9

Company information

Folio
418295 Mercantil
Registration date
07/06/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights YAFA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
356436-1-418295

Executives YAFA ENTERPRISES, S.A. (10)

Name
Role
Links
View
  • Name ISA HASAN ISA Secretary 2
    Role: Secretary
    Links: 2
  • Name ELIZABETH DE GUERRA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ROLANDO NAVAS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name GABRIEL HASAN HUSEIN MALMOD Director 2
    Role: Director
    Links: 2
  • Name ISA HASAN ISA Director 2
    Role: Director
    Links: 2
  • Name AREF HASAN ISA Director 2
    Role: Director
    Links: 2
  • Name GABRIEL HASAN HUSEIN MALMOD President 2
    Role: President
    Links: 2
  • Name AREF HASAN ISA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDGARDO FALCON DIAZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAFA ENTERPRISES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 384506/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (WARNING NOTICE) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157717/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016
  • Act Entry Id -6682338- (MASTER INFORMATION) Entry 59078/2002 (0) 07/06/2002
    Date: 07/06/2002

Entries / Precedence YAFA ENTERPRISES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE de Propiedad 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2002
    Year: 2002
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About YAFA ENTERPRISES, S.A.: Summary of YAFA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/06/2002. Estimated traffic: 51 total visits (peak 9). Position: #595,151 of 1,011,214. See representatives, branches, documents and filings.