LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

YATHA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
155687603 Mercantil
Registration date
02/04/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
Request update

Highlights YATHA INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives YATHA INVESTMENT CORPORATION (6)

Name
Role
Links
View
  • Name EUSEBIO RAMOS MARCHOSKY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name ABDUL GABBER ABDO THABET Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ABDUL GABBER ABDO THABET Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABDULSALAM ABDO THABET MOHAMMED Director / President 1
    Role: Director / President
    Links: 1
  • Name ABDULJALIL ABDU THABET MOHAMED Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
*Links: number of companies where the executive appears with a role or relation.

Documents YATHA INVESTMENT CORPORATION (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 281093/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 96576/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 478582/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 470647/2019 (0) 05/12/2019
    Date: 05/12/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 447299/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416378/2019 (0) 12/11/2019
    Date: 12/11/2019

Entries / Precedence YATHA INVESTMENT CORPORATION (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
Request deletion
About YATHA INVESTMENT CORPORATION: Summary of YATHA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/1978. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.