LIVE
New today 401
Updated 743
New executives 5,794
Reported capital $ 1,426,000

YASAWA ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,2131,007,204 total
RUC: 1218895-1-585955
Total views
72
Avg / month
6
Year peak
14
Current month +22.2 % vs Sep
11

Company information

Folio
585955 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)

Highlights YASAWA ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1218895-1-585955

Executives YASAWA ENTERPRISES CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name OLIVER CHAPPAZ Director 8
    Role: Director
    Links: 8
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name OLIVER CHAPPAZ President 8
    Role: President
    Links: 8
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents YASAWA ENTERPRISES CORP. (3)

Act
Date
View
  • Act Entry Id -10968346- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673524- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464065- (MASTER INFORMATION) Entry 181183/2007 (0) 05/10/2007
    Date: 05/10/2007

Entries / Precedence YASAWA ENTERPRISES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIF. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
About YASAWA ENTERPRISES CORP.: Summary of YASAWA ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/10/2007. Estimated traffic: 72 total visits (peak 14). Position: #646,213 of 1,007,204. See representatives, branches, documents and filings.