LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

YHEITEAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,1101,007,204 total
RUC: 837778-1-502956
Total views
136
Avg / month
11
Year peak
23
Current month +200.0 % vs Sep
15

Company information

Folio
502956 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights YHEITEAM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PANADERIA
Legal representative
RICARDO ANTONIO LEE CELIS
RUC
837778-1-502956
Business activities
- Venta al por menor de bebidas en almacenes especializados- Venta al por menor de Combustible, Lubricantes y derivados del petróleo

Branches / Establishments (4)

Trade name
Address
  • Trade name TORTASPAN
    URB. COLON, CALLE 11 AVE MELENDEZ Y FEDERICO BOYD, CASA 1, COLÓN COLÓN BARRIO SUR
    URB. COLON, CALLE 11 AVE MELENDEZ Y FEDERICO BOYD, CASA 1, COLÓN COLÓN BARRIO SUR
  • Trade name ESTACION PUMA COLON
    URB. AUTOPISTA, CL. AHMAD MIGUEL WAKED, EDF. S/N, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. AUTOPISTA, CL. AHMAD MIGUEL WAKED, EDF. S/N, APTO. 1, COLÓN COLÓN CRISTÓBAL
  • Trade name PUMA COLÓN
    URB. ARCO IRIS, CL. MIGUEL WAKED, EDF. PUMA, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. ARCO IRIS, CL. MIGUEL WAKED, EDF. PUMA, APTO. 1, COLÓN COLÓN CRISTÓBAL
  • Trade name PUMA SUPER 7 MILLA 8
    URB. MILLA OCHO, CL. AVENIDA BOYD ROOSEVELT, EDF. PUMA, APTO. 1, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. MILLA OCHO, CL. AVENIDA BOYD ROOSEVELT, EDF. PUMA, APTO. 1, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives YHEITEAM, S.A. (7)

Name
Role
Links
View
  • Name VICENTE MORALES RODRIGUEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name GISELA DONADO GUARDIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RICARDO ANTONIO LEE CELIS Director 19
    Role: Director
    Links: 19
  • Name YUBILENNY YUDAI WONG MELVANI Director 5
    Role: Director
    Links: 5
  • Name LASTENIA MARIA CELIS GAMBOA Director 3
    Role: Director
    Links: 3
  • Name RICARDO ANTONIO LEE CELIS President 19
    Role: President
    Links: 19
  • Name LASTENIA MARIA CELIS GAMBOA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YUBILENNY YUDAI WONG MELVANI Secretary 5
    Role: Secretary
    Links: 5
  • Name LICDO. VICENTE MORALES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents YHEITEAM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 110117/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2016
    Date: 16/12/2016

Entries / Precedence YHEITEAM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About YHEITEAM, S.A.: Summary of YHEITEAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/09/2005. Estimated traffic: 136 total visits (peak 23). Position: #651,110 of 1,007,204. See representatives, branches, documents and filings.