LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

YAJAD, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#372,4751,014,823 total
RUC: 411975-1-314130
Total views
81
Avg / month
7
Year peak
13
Current month+160.0 % vs Mar
13

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#372,475 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
411975Mercantil
Registration date
30/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (7 years ago)
Request update

Highlights YAJAD, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE PORCELANAS, PLATERIA, REGALOS, CRISTALERIA, JOYAS, FANTASIA FINA, SOUVENIRS, SODAS, CAFE, TE, JUGOS, DULCES, PICADAS, GALLETAS Y BOQUITAS.
Legal representative
ESTHER LEVY DE GAZAL
RUC
411975-1-314130

Branches / Establishments (1)

Trade name
Address
  • Trade name CE MAGNIFIQUE
    URB. VIA ISRAEL, PUNTA PAITILLA, EDIFICIO DEL REY, P/B, LOCAL NO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, PUNTA PAITILLA, EDIFICIO DEL REY, P/B, LOCAL NO. 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber1323
    Role:Subscriber
    Links: 1323
  • Name ILKA LEE GOMEZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name ESTHER LEVY DE GAZAL Director9
    Role:Director
    Links: 9
  • Name JACQUELINE GAZAL LEVY Director11
    Role:Director
    Links: 11
  • Name GALITH GAZAL LEVY Director5
    Role:Director
    Links: 5
  • Name ESTHER LEVY DE GAZAL President9
    Role:President
    Links: 9
  • Name JACQUELINE GAZAL LEVY Treasurer11
    Role:Treasurer
    Links: 11
  • Name GALITH GAZAL LEVY Secretary5
    Role:Secretary
    Links: 5
  • Name JOSIE BEN RUBI Resident Agent1323
    Role:Resident Agent
    Links: 1323
  • Name EL PRESIDENTE PUDIENO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE 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.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Agreement, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.