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YANNAI GROUP CORP (OFF SHORE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733222-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155733222 Mercantil
Registration date
07/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights YANNAI GROUP CORP (OFF SHORE)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733222-2-2023

Executives YANNAI GROUP CORP (OFF SHORE) (7)

Name
Role
Links
View
  • Name NDM LAW FIRM & ASSOCIATES Resident Agent 226
    Role: Resident Agent
    Links: 226
  • Name SHIMON YOSEF LEVI Director / President 1
    Role: Director / President
    Links: 1
  • Name VERED BACSI LEVI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELVA ILUSION HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEX JESUS ORTIZ PONCE Subscriber 102
    Role: Subscriber
    Links: 102
  • Name MELVA HERRERA DE LICI Subscriber 422
    Role: Subscriber
    Links: 422
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YANNAI GROUP CORP (OFF SHORE) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50827/2023 (0) 07/02/2023
    Date: 07/02/2023

Entries / Precedence YANNAI GROUP CORP (OFF SHORE) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About YANNAI GROUP CORP (OFF SHORE): Summary of YANNAI GROUP CORP (OFF SHORE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/02/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.