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YAFA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155732427-2-2023
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155732427 Mercantil
Registration date
20/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights YAFA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732427-2-2023

Executives YAFA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSÉ HIDALGO FUNG DELGADO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ANDRÉS HERNAN LOPEZ ORTEGA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ALICE FARBEROFF FARBIARZ Director / President 8
    Role: Director / President
    Links: 8
  • Name TAMAR YANIR FARBEROFF Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CUBIAS & FUNG ABOGADOS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name DANA YANIR FARBEROFF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGL DE LA SOCIEDAD SERÁ EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA SERÁ EJERCIDA POR LA SECRETARIA; Y EN AUSENCIA DE LA PRESIDENTA Y LA SECRETARIA, SERÁ EJERCIDA POR LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAFA INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 30343/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25529/2023 (0) 20/01/2023
    Date: 20/01/2023

Entries / Precedence YAFA INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About YAFA INVESTMENT, S.A.: Summary of YAFA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2023. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.