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ADOC DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #523,3301,007,204 total
RUC: 2236582-1-778933
Total views
29
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
778933 Mercantil
Registration date
30/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ADOC DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ARTICULOS: ROPA, CALZADOS, EQUIPOS Y ACCESORIOS PARA ACTIVIDADES AL AIRE LIBRE.
Legal representative
ARTURO XAVIER SAGRERA PALOMO
RUC
2236582-1-778933
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de calzados- Venta al por menor de productos textiles

Branches / Establishments (8)

Trade name
Address
  • Trade name THE NORTH FACE
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. NIVEL 100, NO. B-294 Y B-296-1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. NIVEL 100, NO. B-294 Y B-296-1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HUSH PUPPIES
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. NIVEL 1 LOCAL 125, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. NIVEL 1 LOCAL 125, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name THE NORTH FACE
    URB. BELLA VISTA, CL. 50, EDF. SOHO MALL, APTO. 33, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. SOHO MALL, APTO. 33, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HUSH PUPIES
    URB. ALBROOK, CL. AVE. LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 23-LM, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVE. LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 23-LM, PANAMÁ PANAMÁ ANCÓN
  • Trade name HUSH PUPPIES
    URB. ALBROOK, CL. AVE. LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 23-LM, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVE. LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 23-LM, PANAMÁ PANAMÁ ANCÓN
  • Trade name HUSH PUPPIES
    URB. BETANIA, CL. VÍA CINCUENTENARIO, EDF. CENTRO COMERCIAL ALTAPLAZA, APTO. NIVEL 100/1-206, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VÍA CINCUENTENARIO, EDF. CENTRO COMERCIAL ALTAPLAZA, APTO. NIVEL 100/1-206, PANAMÁ PANAMÁ BETANIA
  • Trade name STM
    URB. ALTA PLAZA LOCAL 0306 NIVEL 0, CL. VIA CENTENARIO, APTO. 0306, PANAMÁ PANAMÁ BETANIA
    URB. ALTA PLAZA LOCAL 0306 NIVEL 0, CL. VIA CENTENARIO, APTO. 0306, PANAMÁ PANAMÁ BETANIA
  • Trade name STM
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. LOCAL B162 NIVEL B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. LOCAL B162 NIVEL B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ADOC DE PANAMA, S.A. (11)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name MARTIN RUDOLF VAN DAM Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EDGAR ALEJANDRO CIFUENTES CALDERON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TOMAS MERIZALDE ANDRADE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARTURO XAVIER SAGRERA PALOMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO POLANCO VILLALOBOS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE ANTONIO POLANCO VILLALOBOS Director / President 3
    Role: Director / President
    Links: 3
  • Name JENNIFER ALEJANDRA LEMUS ROMERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NANCY GABRIELA AGUILAR SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • 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 EN SU ORDEN, EL SECRETARIO, EL VICE-PRESIDENTE SI LO HUBIERE O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADOC DE PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 483052/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122010/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 24737/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4768/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92065871/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92069241/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92070160/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence ADOC DE PANAMA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ADOC DE PANAMA, S.A.: Summary of ADOC DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2012. Estimated traffic: 29 total visits (peak 9). Position: #523,330 of 1,007,204. See representatives, branches, documents and filings.