LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

YAROSLAV INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,4391,007,204 total
RUC: 1409660-1-629615
Total views
23
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
629615 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/05/2025 (hace 5 meses)

Highlights YAROSLAV INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1409660-1-629615

Executives YAROSLAV INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 502
    Role: Subscriber
    Links: 502
  • Name LOPEZ, LOPEZ & ASOCIADOS Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name MARIA DEL ROSARIO LACAYO GIL Director / President 9
    Role: Director / President
    Links: 9
  • Name GIOVANNI GRAZIANO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIA EMANUELA GRAZIANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALESSANDRA MARIA GRAZIANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN LA VICEPRESIDENTA /SECRETARIA PARA ACTUAR CONJUNTA O INDIVIDUALMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents YAROSLAV INVESTMENTS, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 498245/2023 (0) 18/12/2023
    Date: 18/12/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 492875/2023 (0) 13/12/2023
    Date: 13/12/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 483811/2023 (0) 13/12/2023
    Date: 13/12/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 492875/2023 (0) 13/12/2023
    Date: 13/12/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 251568/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2022
    Date: 13/06/2022
  • Act Entry Id -6629050- (MASTER INFORMATION) Entry 164541/2008 (0) 25/08/2008
    Date: 25/08/2008

Entries / Precedence YAROSLAV INVESTMENTS, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About YAROSLAV INVESTMENTS, INC.: Summary of YAROSLAV INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 23 total visits (peak 5). Position: #657,439 of 1,007,204. See representatives, branches, documents and filings.