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YAFEE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,2801,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month +100.0 % vs Sep
8

Company information

Folio
295794 Mercantil
Registration date
13/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights YAFEE INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives YAFEE INVESTMENT INC. (7)

Name
Role
Links
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  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name JOSE DEL CARMEN FLOREZ Director 418
    Role: Director
    Links: 418
  • Name MAYRA ESTELA DE SANCHEZ Director 474
    Role: Director
    Links: 474
  • Name INES MARIA BERMUDEZ Director 405
    Role: Director
    Links: 405
  • Name JOSE DEL CARMEN FLOREZ President 418
    Role: President
    Links: 418
  • Name INES MARIA BERMUDEZ Treasurer 405
    Role: Treasurer
    Links: 405
  • Name MAYRA ESTELA DE SANCHEZ Secretary 474
    Role: Secretary
    Links: 474
  • Name RUBEN J. LEVY & CO. Resident Agent 308
    Role: Resident Agent
    Links: 308
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAFEE INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence YAFEE INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About YAFEE INVESTMENT INC.: Summary of YAFEE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1994. Estimated traffic: 67 total visits (peak 11). Position: #154,280 of 1,007,204. See representatives, branches, documents and filings.