LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

YUNKAI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #676,1451,014,021 total
RUC: 155601387-2-2015
Total views
47
Avg / month
4
Year peak
7
Current month -50.0 % vs Feb
2

Company information

Folio
155601387 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 4 meses)
Request update

Highlights YUNKAI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
155601387-2-2015

Executives YUNKAI INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 513
    Role: Subscriber
    Links: 513
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 552
    Role: Subscriber
    Links: 552
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ASHOK NANDWANI Director / President 23
    Role: Director / President
    Links: 23
  • Name ALEXANDRA NANDWANI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name KARINA KRUPNIK Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name SOPHIA NANDWANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANGELI NANDWANI Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name SIN PERJUCIO DE LO DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESETACION LEGAL DE LA SOCIEDAD. EN AUSENCIA D ESTE LA OSTENTARA INDISTINTAMENTE, EL VICEPRESIDENTE, EL SECRETARIO, O EL TESORERO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YUNKAI INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13042/2024 (0) 11/01/2024
    Date: 11/01/2024
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 139770/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353427/2019 (0) 10/09/2019
    Date: 10/09/2019
  • 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. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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: 47 total visits (peak 7). Position: #676,145 of 1,014,021. See representatives, branches, documents and filings.