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YAFE CASCO VIEJO S,A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
28
Current month -40.0 % vs Sep
3

Company information

Folio
155601543 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights YAFE CASCO VIEJO S,A

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name YAFE CASCO VIEJO, S.A.
    URB. SAN FELIPE- CASCO ANTIGUO, CL. AVENIDA CENTRAL (LA PEATONAL), EDF. HEURTEMATTE & CIA, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE- CASCO ANTIGUO, CL. AVENIDA CENTRAL (LA PEATONAL), EDF. HEURTEMATTE & CIA, PANAMÁ PANAMÁ SAN FELIPE

Executives YAFE CASCO VIEJO S,A (8)

Name
Role
Links
View
  • Name CIARA MARIA MARTINEZ QUINTERO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name LUIS FERNADO ARAUZ CANDANEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL RUDASEVSKI Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name OGUEL ALEJANDRO SUERO Director / President 715
    Role: Director / President
    Links: 715
  • Name RAFAEL MUSERI Director / Treasurer 83
    Role: Director / Treasurer
    Links: 83
  • Name RAFAEL MAS GUIZADO Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAFE CASCO VIEJO S,A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 554900/2016 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 554900/2016 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319791/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189958/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence YAFE CASCO VIEJO S,A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About YAFE CASCO VIEJO S,A: Summary of YAFE CASCO VIEJO S,A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 71 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.