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YEPON TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 2022375-1-743540
Total views
30
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
2

Company information

Folio
743540 Mercantil
Registration date
04/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/10/2025 (hace 1 mes)
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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 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name VINEYKA MENESES Director / President 501
    Role: Director / President
    Links: 501
  • Name JAIME APARICIO Director / Secretary 292
    Role: Director / Secretary
    Links: 292
  • Name LIZ GAITAN Director / Treasurer 321
    Role: Director / Treasurer
    Links: 321
  • 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. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • 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
  • Act Entry Id -6407940- (MASTER INFORMATION) Entry 143263/2011 (0) 04/08/2011
    Date: 04/08/2011

Entries / Precedence YEPON TRADING CORP. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • 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: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.