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A.G. ACCESORIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,0761,010,412 total
RUC: 28599-57-232088
Total views
147
Avg / month
12
Year peak
25
Current month +185.7 % vs Oct
20

Company information

Folio
155605817 Mercantil
Registration date
25/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights A.G. ACCESORIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE ROPA Y ACCESORIOS ELECTRODOMESTICOS EN GENERAL
Legal representative
ENRIQUE BEER MIZRAHI
RUC
28599-57-232088

Branches / Establishments (2)

Trade name
Address
  • Trade name AXCESS
    URB. BELLA VISTA, CL. VIA ESPAÑA, CL 55, EDF. CASTILLA DE ORO Nº117, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, CL 55, EDF. CASTILLA DE ORO Nº117, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name A G ACCESORIOS, S. A.
    URB. VIA CINCUENTENARIO, CL. CINCUENTENARIO, EDF. OFIDEPOSITOS, APTO. 11, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA CINCUENTENARIO, CL. CINCUENTENARIO, EDF. OFIDEPOSITOS, APTO. 11, PANAMÁ PANAMÁ RÍO ABAJO

Executives A.G. ACCESORIOS, S.A. (10)

Name
Role
Links
View
  • Name CARLO TERMINI Director / President 1
    Role: Director / President
    Links: 1
  • Name C. CORRO & ABOGADOS Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name HERMES RAMIREZ Subscriber 313
    Role: Subscriber
    Links: 313
  • Name HERMES TELLO VERA Subscriber 661
    Role: Subscriber
    Links: 661
  • Name CARLO TERMINI Y LIDIA MEDAGLIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PASQUALE ANTONIO CARADONNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BALDASSARE CARADONNA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE CONFIERE PODER GENERAL, APLIO Y SUFICIENTE A FAVOR DE CARLO TERMINI MEDIANTE ESCRITURA 16,243 DEL 06 DE JUNIO DE 2015 DESDE LA SECCION DE MERCANTIL DEL 25 DE JUNIO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BALDASSARE CARADONNA Y PASQUALE ANTONIO CARADONNA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.G. ACCESORIOS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90015/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 90015/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90015/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497659/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 325572/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 325572/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273529/2015 (0) 25/06/2015
    Date: 25/06/2015

Entries / Precedence A.G. ACCESORIOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • 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
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About A.G. ACCESORIOS, S.A.: Summary of A.G. ACCESORIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/06/2015. Estimated traffic: 147 total visits (peak 25). Position: #127,076 of 1,010,412. See representatives, branches, documents and filings.