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YEPON TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2022375-1-743540
Total views
27
Avg / month
2
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
743540 Mercantil
Registration date
04/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (hace 2 años)
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Highlights YEPON TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2022375-1-743540

Executives YEPON TRADING CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name VINEYKA MENESES Director / President 500
    Role: Director / President
    Links: 500
  • Name LIZ GAITAN Director / Treasurer 318
    Role: Director / Treasurer
    Links: 318
  • Name JAIME APARICIO Director / Secretary 291
    Role: Director / Secretary
    Links: 291
  • Name WELLINGTON CHAMBERS Resident Agent 52
    Role: Resident Agent
    Links: 52
*Links: number of companies where the executive appears with a role or relation.

Documents YEPON TRADING CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (DISSOLUTION OF LEGAL ENTITY) Entry 10778/2022 (0) 13/01/2022
    Date: 13/01/2022
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 148041/2020 (0) 07/07/2020
    Date: 07/07/2020
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 148041/2020 (0) 07/07/2020
    Date: 07/07/2020
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION) Entry 401726/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 6 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297844/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 183716/2019 (0) 16/05/2019
    Date: 16/05/2019
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94582/2019 (0) 13/03/2019
    Date: 13/03/2019
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562839/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 247049/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence YEPON TRADING CORP. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About YEPON TRADING CORP.: Summary of YEPON TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/08/2011. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.