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YARI INVESTMENT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,1741,007,204 total
Total views
47
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
305427 Mercantil
Registration date
10/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights YARI INVESTMENT S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives YARI INVESTMENT S.A (6)

Name
Role
Links
View
  • Name YAJAIRA JIMENEZ VILLALAZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name LUIS ADOLFO CORRO FERNANDEZ Subscriber 302
    Role: Subscriber
    Links: 302
  • Name RICCARDO VALENTINI Director / President 8
    Role: Director / President
    Links: 8
  • Name FABIO VALENTINI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GIUSEPPE NONNI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RICCARDO VALENTINI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YARI INVESTMENT S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523929/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 523929/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523929/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 459523/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456890/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 343726/2015 (0) 07/08/2015
    Date: 07/08/2015

Entries / Precedence YARI INVESTMENT S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About YARI INVESTMENT S.A: Summary of YARI INVESTMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/1995. Estimated traffic: 47 total visits (peak 7). Position: #614,174 of 1,007,204. See representatives, branches, documents and filings.