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YODINVEST TRADEE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #68,4361,011,214 total
RUC: 14746-99-143241
Total views
146
Avg / month
12
Year peak
36
Current month -50.0 % vs Dec
3

Company information

Folio
143241 Mercantil
Registration date
20/12/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 12 días)
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Highlights YODINVEST TRADEE INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
14746-99-143241

Executives YODINVEST TRADEE INC. (10)

Name
Role
Links
View
  • Name OSCAR JUAN LENTINO President 5
    Role: President
    Links: 5
  • Name MARGARITA CARCELLER DE LENTINO Vice President 3
    Role: Vice President
    Links: 3
  • Name MARGARITA CARCELLER DE LENTINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OSCAR JUAN LENTINO Secretary 5
    Role: Secretary
    Links: 5
  • Name JOEL ROLANDO MEDINA Subscriber 1409
    Role: Subscriber
    Links: 1409
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name OSCAR JUAN LENTINO Director 5
    Role: Director
    Links: 5
  • Name MARGARITA CARCELLER DE LENTINO Director 3
    Role: Director
    Links: 3
  • Name MABEL E.APESTEGUIA Director 1
    Role: Director
    Links: 1
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4563
    Role: Resident Agent
    Links: 4563
*Links: number of companies where the executive appears with a role or relation.

Documents YODINVEST TRADEE INC. (6)

Act
Date
View
  • Act Entry Id -7049269- (MASTER INFORMATION) Entry 9003/168 (0) 20/12/1984
    Date: 20/12/1984
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139651/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 106712/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 483796/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2017
    Date: 20/11/2017
  • Act Entry Id -8755720- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence YODINVEST TRADEE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2017
    Year: 2017
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About YODINVEST TRADEE INC.: Summary of YODINVEST TRADEE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/1984. Estimated traffic: 146 total visits (peak 36). Position: #68,436 of 1,011,214. See representatives, branches, documents and filings.