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ALMACEN EXTASIS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,4121,006,804 total
RUC: 55652-92-334072
Total views
118
Avg / month
10
Year peak
35
Current month +0.0 % vs Sep
6

Company information

Folio
334072 Mercantil
Registration date
13/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ALMACEN EXTASIS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTICULOS PARA CUMPLEAÑOS Y SEDERIA, ACCESORIOS Y PRENDAS DE VESTIR PARA DAMAS, CABALLEROS, NIÑOS, JUGUETES, PELUCAS, EXTENSIONES DE CABELLO, CARTERAS, FANTASIA FINA, PLATA, BICICLETAS Y ARTICULOS ESCOLARES, ARTICULOS PARA BEBES TALES COMO COCHES, ANDADERAS,CORRALES,etc.
Legal representative
MABEL ALICIA GUTIERREZ CASTILLO
RUC
55652-92-334072
Business activities
- Venta al por menor en almacenes por departamentos

Branches / Establishments (1)

Trade name
Address
  • Trade name "BURBUJAS"
    URB. JUAN DIAZ, CL. DOMINGO DIAZ, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 26J-K, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. DOMINGO DIAZ, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 26J-K, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ALMACEN EXTASIS S.A. (11)

Name
Role
Links
View
  • Name JORGE ENRIQUE QUINTERO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MABEL GUTIERREZ DE QUINTERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MABEL GUTIERREZ DE QUINTERO Director 12
    Role: Director
    Links: 12
  • Name JENNIFER EUGENIA QUINTERO GUTIERREZ Director 55
    Role: Director
    Links: 55
  • Name SERGIO SAMUEL DE ICAZA GUTIERREZ Director 31
    Role: Director
    Links: 31
  • Name MABEL GUTIERREZ DE QUINTERO President 12
    Role: President
    Links: 12
  • Name SERGIO SAMUEL DE ICAZA GUTIERREZ Treasurer 31
    Role: Treasurer
    Links: 31
  • Name JENNIFER EUGENIA QUINTERO GUTIERREZ Secretary 55
    Role: Secretary
    Links: 55
  • Name CARLOS R. MORALES Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name JORGE ENRIQUE QUINTERO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACEN EXTASIS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131495/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 117297/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence ALMACEN EXTASIS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ALMACEN EXTASIS S.A.: Summary of ALMACEN EXTASIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/1997. Estimated traffic: 118 total visits (peak 35). Position: #215,412 of 1,006,804. See representatives, branches, documents and filings.