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YATEEM INVESTMENTS S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,0131,007,204 total
Total views
68
Avg / month
6
Year peak
16
Current month -62.5 % vs Sep
6

Company information

Folio
85392 Mercantil
Registration date
17/06/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights YATEEM INVESTMENTS S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives YATEEM INVESTMENTS S. A. (7)

Name
Role
Links
View
  • Name JACQUELYN KAREN MARSH President 40
    Role: President
    Links: 40
  • Name JACQUELYN KAREN MARSH Treasurer 40
    Role: Treasurer
    Links: 40
  • Name HSBC TRUSTEE (C.I.) LIMITED Secretary 5
    Role: Secretary
    Links: 5
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name JACQUELYN KAREN MARSH Director 40
    Role: Director
    Links: 40
  • Name HSBC PB CORPORATE SERVICES 1 LIMITED(DIRECTOR CORPORATIVO) Director 1
    Role: Director
    Links: 1
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents YATEEM INVESTMENTS S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182998/2018 (0) 07/05/2018
    Date: 07/05/2018

Entries / Precedence YATEEM INVESTMENTS S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About YATEEM INVESTMENTS S. A.: Summary of YATEEM INVESTMENTS S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1974. Estimated traffic: 68 total visits (peak 16). Position: #148,013 of 1,007,204. See representatives, branches, documents and filings.