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YSY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,5971,007,204 total
RUC: 155630468-2-2016
Total views
179
Avg / month
15
Year peak
32
Current month -28.1 % vs Sep
23

Company information

Folio
155630468 Mercantil
Registration date
26/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights YSY INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACION E IMPORTACION DE VENTAS DE CELULARES,ACESORIOS Y ELETRODOMESTICOS
Legal representative
QUANKUN, BAO
RUC
155630468-2-2016
Business activities
- Venta al por mayor de equipo electrónico, telecomunicaciones sus partes y piezas en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name YSY INVESTMENT, S.A.
    URB. ZONA LIBRE, CL. 16 D, ZONA LIBRE, EDF. POPULAR ZONA LIBRE, S.A., APTO. 1 Y 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 16 D, ZONA LIBRE, EDF. POPULAR ZONA LIBRE, S.A., APTO. 1 Y 2, COLÓN COLÓN BARRIO SUR

Executives YSY INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name XUEWEI YANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARGARITA CHOW KAI Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name SERVULA DE CARRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGARITA CHOW KAI Subscriber 53
    Role: Subscriber
    Links: 53
  • Name YISHENG YE Director / President 2
    Role: Director / President
    Links: 2
  • Name ERLEI SU Director 1
    Role: Director
    Links: 1
  • Name VIRGINIA YULISSA CHENG JIANG Secretary 7
    Role: Secretary
    Links: 7
  • Name ERLEI SU General Manager 1
    Role: General Manager
    Links: 1
  • Name YISHENG YE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O TESORERO O CUALQUIER PERSONA QUE DESINGE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YSY INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251119/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 251119/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109457/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 250067/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239468/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233510/2016 (0) 26/05/2016
    Date: 26/05/2016

Entries / Precedence YSY INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About YSY INVESTMENT, S.A.: Summary of YSY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/05/2016. Estimated traffic: 179 total visits (peak 32). Position: #564,597 of 1,007,204. See representatives, branches, documents and filings.