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YAKIMA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,0421,007,204 total
Total views
69
Avg / month
6
Year peak
14
Current month +550.0 % vs Sep
13

Company information

Folio
32460 Mercantil
Registration date
15/11/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights YAKIMA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives YAKIMA INTERNACIONAL, S.A. (12)

Name
Role
Links
View
  • Name CARLOS DE BIASE ALVAREZ President 2
    Role: President
    Links: 2
  • Name MARIA DEL SOCORRO JULIAO VILLA Vice President 2
    Role: Vice President
    Links: 2
  • Name RUBEN ESCOBAR BERNAL Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name CARLOS DE BIASE ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL SOCORRO JULIAO VILLA Director 2
    Role: Director
    Links: 2
  • Name RUBEN ESCOBAR BERNAL Director 2
    Role: Director
    Links: 2
  • Name TANIA SALDAÑA GIL Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name RUBEN ESCOBAR BERNAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ARTURO REY SOTO Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name IVAN ALFREDO DE BIASE ALVAREZ (SUPLENTE) President 1
    Role: President
    Links: 1
  • Name RICARDO LEON BELTRAN RAMIREZ (SUPLENTE) Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LUZ AMALIA LEAL ROYO (SUPLENTE) Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAKIMA INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 309677/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 307042/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92055089/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence YAKIMA INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About YAKIMA INTERNACIONAL, S.A.: Summary of YAKIMA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/1978. Estimated traffic: 69 total visits (peak 14). Position: #345,042 of 1,007,204. See representatives, branches, documents and filings.