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YELLOW OPAL INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #519,1651,012,417 total
RUC: 155680075-2-2019
Total views
60
Avg / month
5
Year peak
10
Current month +25.0 % vs Jan
5

Company information

Folio
155680075 Mercantil
Registration date
24/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 4 meses)
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Highlights YELLOW OPAL INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680075-2-2019

Executives YELLOW OPAL INVESTMENT, INC. (9)

Name
Role
Links
View
  • Name MIGUEL ANDRES SANDOVAL ITURRIAGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HERNAN ERNESTO BATISTA JURADO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name RICARDO MANUEL DIAZ DUCASA Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name JUAN GUILLERMO FRANCO GARCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN GUILLERMO FRANCO GARCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name PAOLA LONDOÑO TOBON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE LUIS REDONDAS RODAS Director 2
    Role: Director
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JUAN GUILLERMO FRANCO GARCIA, SEGÚN ESCRITURA 12840 DEL 20 DE MAYO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 24 DE MAYO DE 2019 . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERÁ REPRESENANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YELLOW OPAL INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 215420/2019 (0) 06/06/2019
    Date: 06/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196409/2019 (0) 24/05/2019
    Date: 24/05/2019

Entries / Precedence YELLOW OPAL INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
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About YELLOW OPAL INVESTMENT, INC.: Summary of YELLOW OPAL INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/05/2019. Estimated traffic: 60 total visits (peak 10). Position: #519,165 of 1,012,417. See representatives, branches, documents and filings.