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YAPPY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706691-2-2021
Total views
28
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155706691 Mercantil
Registration date
26/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights YAPPY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155706691-2-2021

Executives YAPPY S.A. (13)

Name
Role
Links
View
  • Name JUAN RAÚL HUMBERT ARIAS Director / President 7
    Role: Director / President
    Links: 7
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name MAKELIN ARIAS BOYD Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name JUAN RAÚL HUMBERT ARIAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FRANCISCO SIERRA FÁBREGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIPE EDGARDO MOTTA VALLARINO Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name FRANCISCO ERNESTO SIERRA FÁBREGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MAKELIN ARIAS BOYD Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name YOLIANNA ALFARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AIXA IBETH MEDINA ACOSTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE MOTTA VALLARINO Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name ANA MARIA BONILLA ALEGRIA Y EDUARDO ENRIQUE DE OLIVEIRA TORRES. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MALLORY TAYLOR PIERPOINT BURNETTE (independiente) Director 1
    Role: Director
    Links: 1
  • Name ADRIAN ALBERTO GERBAUD HUMBERT (externo) Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS, LA OSTENTARÁ EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YAPPY S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 287254/2022 (0) 22/07/2022
    Date: 22/07/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58596/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 463881/2021 (0) 15/12/2021
    Date: 15/12/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436082/2021 (0) 23/11/2021
    Date: 23/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176640/2021 (0) 26/05/2021
    Date: 26/05/2021

Entries / Precedence YAPPY S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About YAPPY S.A.: Summary of YAPPY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2021. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.