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YAN Y COMPAÑIA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,5701,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
155669661 Mercantil
Registration date
31/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights YAN Y COMPAÑIA DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name YAN Y COMPAÑIA DE INVERSIONES, S. A.
    URB. COSTA DEL ESTE, CL. AVE. ERNESTO T. LEFEVRE, EDF. PH FINANCIAL PARK TOWER, APTO. 21C, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. ERNESTO T. LEFEVRE, EDF. PH FINANCIAL PARK TOWER, APTO. 21C, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives YAN Y COMPAÑIA DE INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name SANDRA MERY MORENO AGUERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name KADIR ABRAHAM GONZALEZ MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JIANHUA YAN Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA MERY MORENO AGUERO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name KADIR ABRAHM GONZALEZ MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO ROSALES RIVAS Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ASI COMO LO HARÁ EL SECRETARIO , EN AUSENCIA DEL PRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS,MEDIANTE ACTA INSCRITA ENEL REGISTRO PÚBLICO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAN Y COMPAÑIA DE INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357788/2018 (0) 31/08/2018
    Date: 31/08/2018

Entries / Precedence YAN Y COMPAÑIA DE INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About YAN Y COMPAÑIA DE INVERSIONES, S.A.: Summary of YAN Y COMPAÑIA DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/08/2018. Estimated traffic: 54 total visits (peak 8). Position: #331,570 of 1,007,204. See representatives, branches, documents and filings.