LIVE
New today 401
Updated 815
New executives 6,826
Reported capital $ 1,426,000

YANDAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #403,6591,007,204 total
RUC: 1906716-1-723693
Total views
86
Avg / month
7
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
723693 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights YANDAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1906716-1-723693

Executives YANDAI, S.A. (6)

Name
Role
Links
View
  • Name FABIAN KLEIMAN PIWOWARKI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADRIANA KIEDANSKI BULA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name FABIAN KLEIMAN PIWOWARSKI Director 3
    Role: Director
    Links: 3
  • Name ADRIANA KIEDANSKI BULA Director 15
    Role: Director
    Links: 15
  • Name ZIVAH CHAMAN FURMAN Director 2
    Role: Director
    Links: 2
  • Name FABIAN KLEIMAN PIWOWARSKI President 3
    Role: President
    Links: 3
  • Name ZIVAH CHAMAN FURMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADRIANA KIEDANSKI BULA Secretary 15
    Role: Secretary
    Links: 15
  • Name LUIS CARLOS CHANG Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents YANDAI, S.A. (3)

Act
Date
View
  • Act Entry Id -10979309- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721252- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726491- (MASTER INFORMATION) Entry 5343/2011 (0) 12/01/2011
    Date: 12/01/2011

Entries / Precedence YANDAI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About YANDAI, S.A.: Summary of YANDAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/01/2011. Estimated traffic: 86 total visits (peak 12). Position: #403,659 of 1,007,204. See representatives, branches, documents and filings.