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YARDIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #168,7421,007,204 total
RUC: 2000109-1-740034
Total views
54
Avg / month
5
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
740034 Mercantil
Registration date
30/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights YARDIT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2000109-1-740034

Executives YARDIT, S.A. (4)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YARDIT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 80492/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 430409/2021 (0) 01/12/2021
    Date: 01/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act Entry Id -11003298- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727398- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6828845- (MASTER INFORMATION) Entry 117387/2011 (0) 30/06/2011
    Date: 30/06/2011

Entries / Precedence YARDIT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About YARDIT, S.A.: Summary of YARDIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2011. Estimated traffic: 54 total visits (peak 8). Position: #168,742 of 1,007,204. See representatives, branches, documents and filings.