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ADMINISTRADORA DE PLAZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,7231,007,204 total
RUC: 37562-2-267920
Total views
137
Avg / month
11
Year peak
25
Current month +220.0 % vs Sep
16

Company information

Folio
267920 Mercantil
Registration date
13/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ADMINISTRADORA DE PLAZAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ADMINISTRACION DE TODO TIPO DE BIENES INMUEBLES Y MUEBLES.
Legal representative
ALEJANDRO GARUZ ADAMES
RUC
37562-2-267920
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name ADMINISTRADORA DE PLAZAS, S.A.
    URB. PUNTA PAITILLA P. H .CENTRO COMERCIAL PLAZA PACIFIC LOCAL S/N. PRIMER ALTO, EDF. O, APTO. O, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA P. H .CENTRO COMERCIAL PLAZA PACIFIC LOCAL S/N. PRIMER ALTO, EDF. O, APTO. O, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ADMINISTRADORA DE PLAZAS, S.A.
    URB. VIA ISRAEL, P,H CENTRO COMERCIAL PLAZA PACIFICA LOCAL S/N., EDF. O, APTO. O, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, P,H CENTRO COMERCIAL PLAZA PACIFICA LOCAL S/N., EDF. O, APTO. O, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ADMINISTRADORA DE PLAZAS, S.A.
    URB. MONTE OSCURO, CL. 16, EDF. SUPER 99, APTO. S/N, PANAMÁ PANAMÁ RÍO ABAJO
    URB. MONTE OSCURO, CL. 16, EDF. SUPER 99, APTO. S/N, PANAMÁ PANAMÁ RÍO ABAJO

Executives ADMINISTRADORA DE PLAZAS, S.A. (9)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Subscriber 190
    Role: Subscriber
    Links: 190
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name EVELYN VARGAS REYNOSA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MARCELINO VELASQUEZ GOMEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name IVAN ALEXIS GAITAN RIOS Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name EMERY JOHN LEW CRUZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CARLA JANIS CAMPBELL MONTENEGRO Y EDUARDO LINDOLF ASHBY RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA DE PLAZAS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 356061/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 346886/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346886/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69250/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110400/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105609/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence ADMINISTRADORA DE PLAZAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ADMINISTRADORA DE PLAZAS, S.A.: Summary of ADMINISTRADORA DE PLAZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1993. Estimated traffic: 137 total visits (peak 25). Position: #154,723 of 1,007,204. See representatives, branches, documents and filings.