LIVE
New today 401
Updated 201
New executives 4,289
Reported capital $ 1,426,000
Sign up Log in

YUNKAI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155601387 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights YUNKAI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives YUNKAI INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name NARAINDAS HEMANDAS NANDWANI Director / President 142
    Role: Director / President
    Links: 142
  • Name PURSHOTAM RAMCHAND CHATLANI Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name ASHOK NARAINDAS NANDWANI Director / Vice President 136
    Role: Director / Vice President
    Links: 136
  • Name RAMESH CHATLANI CHATLANI Director / Treasurer 130
    Role: Director / Treasurer
    Links: 130
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YUNKAI INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348520/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186120/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence YUNKAI INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About YUNKAI INVESTMENT, S.A.: Summary of YUNKAI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.