LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

YAKUBOV GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,2831,006,804 total
Total views
100
Avg / month
8
Year peak
27
Current month +175.0 % vs Sep
11

Company information

Folio
843784 Mercantil
Registration date
12/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights YAKUBOV GROUP PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives YAKUBOV GROUP PANAMA S.A. (11)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name DANIEL YAKUBOV Director 2
    Role: Director
    Links: 2
  • Name ITZHAK YAKUBOV Director 2
    Role: Director
    Links: 2
  • Name RONEN YAKUBOV Director 2
    Role: Director
    Links: 2
  • Name DANIEL YAKUBOV President 2
    Role: President
    Links: 2
  • Name ITZHAK YAKUBOV Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RONEN YAKUBOV Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name WHYLMER SIMON SARGO DE SOUSA Authorized Person 13
    Role: Authorized Person
    Links: 13
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAKUBOV GROUP PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358148/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence YAKUBOV GROUP PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
Request deletion
About YAKUBOV GROUP PANAMA S.A.: Summary of YAKUBOV GROUP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2014. Estimated traffic: 100 total visits (peak 27). Position: #312,283 of 1,006,804. See representatives, branches, documents and filings.