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ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,1191,007,204 total
RUC: 155612179-2-2015
Total views
45
Avg / month
4
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
155612179 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de asesoría de arrendamiento, administración de empresas, consultoría y asesoría financiera.
Legal representative
EVA CAROLINA GASPARD DAGER
RUC
155612179-2-2015
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE 1000, PISO 33 OFICINA 33-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE 1000, PISO 33 OFICINA 33-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A. (9)

Name
Role
Links
View
  • Name GABRIELLA BACCARANI ALEMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name CHAMEL GASPARD MORELL Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name DARWIN ANTONIO FERRER FRANCO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ANA DE JESUS NIETO VILLALOBOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EVA CAROLINA GASPARD DAGER Director / President 3
    Role: Director / President
    Links: 3
  • Name EVA CAROLINA GASPARD DAGER Secretary 3
    Role: Secretary
    Links: 3
  • Name EVA CAROLINA GASPARD DAGER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JANETH MARINA FERRER FRANCO Director 2
    Role: Director
    Links: 2
  • Name RAMEZ GASPARD SAADE, ANDRES ALEJANDRO GASPARD DAGER Y ADELE GASPARD SAADE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FAVIOLA ANGARITA CALZADILLA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359152/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359152/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 359152/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393266/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A.: Summary of ADMINISTRADORA DEL MALL DE LA CHORRERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 45 total visits (peak 10). Position: #558,119 of 1,007,204. See representatives, branches, documents and filings.