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432 PARK AVENUE 40-A, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,6891,010,412 total
RUC: 155611009-2-2015
Total views
193
Avg / month
16
Year peak
24
Current month -25.0 % vs Nov
18

Company information

Folio
155611009 Mercantil
Registration date
25/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 1 mes)
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Highlights 432 PARK AVENUE 40-A, INC.

Currency
NO-PAR VALUE SHARES
Share capital
600.00
RUC
155611009-2-2015

Executives 432 PARK AVENUE 40-A, INC. (9)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name LEON SHAHAL FALIC Attorney-in-Fact 425
    Role: Attorney-in-Fact
    Links: 425
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name LEON SHAHAL FALIC Director / President 425
    Role: Director / President
    Links: 425
  • Name MARUQUEL RUIZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ANA MARIA JIMENEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name MARUQUEL RUIZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 432 PARK AVENUE 40-A, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229797/2020 (0) 25/09/2020
    Date: 25/09/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229797/2020 (0) 25/09/2020
    Date: 25/09/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209952/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371691/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence 432 PARK AVENUE 40-A, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • 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, Alteración de Turno 2015
    Year: 2015
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About 432 PARK AVENUE 40-A, INC.: Summary of 432 PARK AVENUE 40-A, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2015. Estimated traffic: 193 total visits (peak 24). Position: #97,689 of 1,010,412. See representatives, branches, documents and filings.