LIVE
New today 401
Updated 638
New executives 6,097
Reported capital $ 1,426,000
Sign up Log in

Y.E. GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733677-2-2023
Total views
34
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155733677 Mercantil
Registration date
16/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
Request update

Highlights Y.E. GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733677-2-2023

Executives Y.E. GROUP INC. (7)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name EVGENY KRABE Director / President 2
    Role: Director / President
    Links: 2
  • Name EVGENY KRABE Secretary 2
    Role: Secretary
    Links: 2
  • Name HEORHII ZAMFIR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GRACIEILI MARIANA MORALES Director / Member 964
    Role: Director / Member
    Links: 964
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents Y.E. GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68140/2023 (0) 16/02/2023
    Date: 16/02/2023

Entries / Precedence Y.E. GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About Y.E. GROUP INC.: Summary of Y.E. GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/02/2023. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.