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YELVERTON TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #484,1201,007,204 total
RUC: 1538773-1-655186
Total views
44
Avg / month
4
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
655186 Mercantil
Registration date
12/03/2009
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
15/05/2025 (hace 5 meses)
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Highlights YELVERTON TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1538773-1-655186

Executives YELVERTON TRADING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUIS RAUL BRAVO QUINTERO Director / President 77
    Role: Director / President
    Links: 77
  • Name MARISOL JUDITH MOLINAR DE ABREGO Director / Secretary 68
    Role: Director / Secretary
    Links: 68
  • Name MARIA NELA GARCIA DE BERBEY Director / Deputy Treasurer 36
    Role: Director / Deputy Treasurer
    Links: 36
  • Name AXIOS LAW Resident Agent 130
    Role: Resident Agent
    Links: 130
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YELVERTON TRADING S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 287154/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 29904/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 29904/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 153428/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015
  • Act Entry Id -6711601- (MASTER INFORMATION) Entry 47052/2009 (0) 12/03/2009
    Date: 12/03/2009

Entries / Precedence YELVERTON TRADING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2009
    Year: 2009
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About YELVERTON TRADING S.A.: Summary of YELVERTON TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/03/2009. Estimated traffic: 44 total visits (peak 7). Position: #484,120 of 1,007,204. See representatives, branches, documents and filings.