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Reported capital $ 17,173,813

YANTAI IMPORT &EXPORT, S.A. ( PANAMA BRANCH)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#465,9211,014,823 total
Total views
64
Avg / month
5
Year peak
14
Current month+1,300.0 % vs Mar
14

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#465,921 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
298048Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)

Highlights YANTAI IMPORT &EXPORT, S.A. ( PANAMA BRANCH)

Currency
US DOLLAR
Share capital
120,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name WU XUE IUN Subscriber1
    Role:Subscriber
    Links: 1
  • Name CHEUN HOK MING Subscriber1
    Role:Subscriber
    Links: 1
  • Name WU XUE JUN Director2
    Role:Director
    Links: 2
  • Name CHEUNG HOK MING Director14
    Role:Director
    Links: 14
  • Name XIE MING ZHONG Director2
    Role:Director
    Links: 2
  • Name WU XUE JUN President2
    Role:President
    Links: 2
  • Name CHEUNG HOK MING Vice President14
    Role:Vice President
    Links: 14
  • Name XIE MING ZHONG Treasurer2
    Role:Treasurer
    Links: 2
  • Name CHEUNG HOK MING Secretary14
    Role:Secretary
    Links: 14
  • Name CASTRO &CASTRO Resident Agent519
    Role:Resident Agent
    Links: 519
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTA DESIGNARA A LA PERSONA O PERSONA QUE OBSTENTER DICHO CARGO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).