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YAFAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #249,5541,010,412 total
RUC: 2501466-1-819064
Total views
84
Avg / month
7
Year peak
9
Current month +0.0 % vs Nov
6

Company information

Folio
819064 Mercantil
Registration date
19/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 23 días)
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Highlights YAFAD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2501466-1-819064

Executives YAFAD, S.A. (9)

Name
Role
Links
View
  • Name FELIX ALBERTO DIAZ TORIBIO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name YAMIRA ITZEL DE DIAZ HERRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FELIX ALBERTO DIAZ TORIBIO Director 14
    Role: Director
    Links: 14
  • Name YAMIRA ITZEL DE DIAZ HERRERA Director 3
    Role: Director
    Links: 3
  • Name FELIX ALBERTO DIAZ DIAZ Director 5
    Role: Director
    Links: 5
  • Name FELIX ALBERTO DIAZ TORIBIO President 14
    Role: President
    Links: 14
  • Name YAMIRA ITZEL DE DIAZ HERRERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FELIX ALBERTO DIAZ DIAZ Secretary 5
    Role: Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAFAD, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355788/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211446/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Entry Id -10965560- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9751762- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6860927- (MASTER INFORMATION) Entry 225100/2013 (0) 19/11/2013
    Date: 19/11/2013

Entries / Precedence YAFAD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About YAFAD, S.A.: Summary of YAFAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/2013. Estimated traffic: 84 total visits (peak 9). Position: #249,554 of 1,010,412. See representatives, branches, documents and filings.