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AGENCIA BUEN EXITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,9811,007,204 total
RUC: 938-94-104726
Total views
87
Avg / month
7
Year peak
13
Current month +44.4 % vs Sep
13

Company information

Folio
60087 Mercantil
Registration date
09/09/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights AGENCIA BUEN EXITO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIAS EN GENERAL,AGENTES COMISIONISTAS,AGENTES REPRESENTANTES Y/O DISTRIBUIDORES DE PRODUCTOS DE O SERVICIOS DE FABRICANTES O FIRMAS EXTRANJERAS Y NACIONALES EN LA REP. DE PANAMA.
Legal representative
MARITZA CARLOTA LOO FUNG DE ZISOPULOS
RUC
938-94-104726

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENCIA BUEN EXITO S A
    URB. SANTA ANA, CL. AVE. B, CASA 13-A, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. B, CASA 13-A, PANAMÁ PANAMÁ SANTA ANA

Executives AGENCIA BUEN EXITO, S.A. (11)

Name
Role
Links
View
  • Name MARY JANE YAO DE SALTERIO Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name SANDRA YAO LOO DE WALTHER Board Member 4
    Role: Board Member
    Links: 4
  • Name MARY JANE LOO DE SALTERIO Director 1
    Role: Director
    Links: 1
  • Name SANDRA YAO LOO DE WALTHER Director 4
    Role: Director
    Links: 4
  • Name JOAQUIN YAO LOO Deputy Treasurer 9
    Role: Deputy Treasurer
    Links: 9
  • Name LOURDES YAO DE WONG Vice President 7
    Role: Vice President
    Links: 7
  • Name EVA YAO DE MONTENEGRO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARTIZA CARLOTA LAO FUNG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE YOUNG Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LOURDES YAO DE WONG Director 7
    Role: Director
    Links: 7
  • Name EVA YAO DE MONTENEGRO Director 10
    Role: Director
    Links: 10
  • Name JOAQUIN YAO LOO Director 9
    Role: Director
    Links: 9
  • Name ALJIS ANEL HOQUEE SUBIA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name BRENDA MARIA YAO LOO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name BRENDA MARIA YAO LOO President 5
    Role: President
    Links: 5
  • Name BRENDA MARIA YAO LOO DIRECTORA-PRESIDENTE-SECRETARIO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD Y EN AUSENCIA TEMPORAL O PERMANENTE DEL DIRECTORA-PRESIDENTE-SECRETARIO, SERA EJERCIDAD POR LOURDES YAO DE WONG DIRECTOR-VICEPRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA BUEN EXITO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 1513/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 163441/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 145533/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence AGENCIA BUEN EXITO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AGENCIA BUEN EXITO, S.A.: Summary of AGENCIA BUEN EXITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/09/1973. Estimated traffic: 87 total visits (peak 13). Position: #520,981 of 1,007,204. See representatives, branches, documents and filings.