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YEIMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #205,8441,007,204 total
RUC: 2501351-1-819036
Total views
114
Avg / month
10
Year peak
41
Current month +1,266.7 % vs Sep
41

Company information

Folio
819036 Mercantil
Registration date
19/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights YEIMI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Madera, Exportación de Maderas, Comercio en General
Legal representative
ANGELO VELASQUEZ IBARGUEN
RUC
2501351-1-819036

Branches / Establishments (1)

Trade name
Address
  • Trade name YEIMI, S. A.
    URB. SAN MIGUELITO, CALLE BELISARIO FRIAS, CASA 10, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. SAN MIGUELITO, CALLE BELISARIO FRIAS, CASA 10, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS

Executives YEIMI, S.A. (5)

Name
Role
Links
View
  • Name ANGELO VELASQUEZ IBARGUEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DARYELIS MABEL VELASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGELO VELASQUEZ IBARGUEN Director 3
    Role: Director
    Links: 3
  • Name MANUEL ASPRILLA Director 2
    Role: Director
    Links: 2
  • Name DARYELIS MABEL VELASQUEZ Director 3
    Role: Director
    Links: 3
  • Name HECTOR VELASQUEZ Director 6
    Role: Director
    Links: 6
  • Name ANGELO VELASQUEZ IBARGUEN President 3
    Role: President
    Links: 3
  • Name HECTOR VELASQUEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name MANUEL ASPRILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DARYELIS MABEL VELASQUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YEIMI, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 345675/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022

Entries / Precedence YEIMI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About YEIMI, S.A.: Summary of YEIMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/2013. Estimated traffic: 114 total visits (peak 41). Position: #205,844 of 1,007,204. See representatives, branches, documents and filings.